| Entity Name: | PEQUIN TOBACCO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Sep 2002 (22 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: | P02000100547 |
| FEI/EIN Number | 270033445 |
| Address: | 2630 NW 97TH AVE, MIAMI, FL, 33172 |
| Mail Address: | 11340 NW 56 ST, MIAMI, FL, 33178 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA NEPOMUCENO | Agent | 11340 NW 56 ST, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PENA NEPOMUCENO | Director | 11340 NW 56 ST, MIAMI, FL, 33178 |
| PENA MARIA R | Director | 11340 NW 56 ST, MIAMI, FL, 33178 |
| PENA HERBER | Director | 11340 NW 56 ST, MIAMI, FL, 33178 |
| HENAO RUTH A | Director | 11340 NW 56 ST, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PENA NEPOMUCENO | President | 11340 NW 56 ST, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PENA MARIA R | Vice President | 11340 NW 56 ST, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PENA HERBER | Secretary | 11340 NW 56 ST, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| HENAO RUTH A | Treasurer | 11340 NW 56 ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 2630 NW 97TH AVE, MIAMI, FL 33172 | No data |
| AMENDMENT | 2006-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-03-28 |
| Amendment | 2006-09-19 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-09-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
