| Entity Name: | CHARLES TOBACCO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES TOBACCO CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jan 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000003741 |
| FEI/EIN Number |
600001979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL, 33328 |
| Address: | 20725 NE 16TH AVENUE, UNIT A17, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES LEONARDO | President | 20725 NE 16TH AVENUE UNIT A17, NORTH MIAMI BEACH, FL, 33179 |
| CORTES LEONARDO | Director | 20725 NE 16TH AVENUE UNIT A17, NORTH MIAMI BEACH, FL, 33179 |
| CORTES LEONARDO | Secretary | 20725 NE 16TH AVENUE UNIT A17, NORTH MIAMI BEACH, FL, 33179 |
| HERSKOWICH KAREN | Vice President | 20725 NE 16TH AVENUE UNIT A17, NORTH MIAMI BEACH, FL, 33179 |
| HERSKOWICH KAREN | Director | 20725 NE 16TH AVENUE UNIT A17, NORTH MIAMI BEACH, FL, 33179 |
| SILVA'S ENTERPRISE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-11 | 20725 NE 16TH AVENUE, UNIT A17, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-22 | SILVA'S ENTERPRISE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-22 | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 | - |
| AMENDMENT | 2006-11-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-25 | 20725 NE 16TH AVENUE, UNIT A17, NORTH MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-09-30 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2007-02-22 |
| Amendment | 2006-11-07 |
| Reg. Agent Change | 2006-11-07 |
| ANNUAL REPORT | 2006-03-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
