| Entity Name: | POKER TOBACCO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POKER TOBACCO CORP. 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: | 24 Sep 2002 (23 years ago) |
| Date of dissolution: | 14 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2019 (6 years ago) |
| Document Number: | P02000103151 |
| FEI/EIN Number |
331028755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Rhonda A. Anderson, P.A., 2655 LeJeune Road, Coral Gables, FL, 33134, US |
| Mail Address: | c/o Rhonda A. Anderson, P.A., 2655 LeJeune Road, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO URIEL | President | c/o Rhonda A. Anderson, P.A., Coral Gables, FL, 33134 |
| ACEVEDO URIEL | Director | c/o Rhonda A. Anderson, P.A., Coral Gables, FL, 33134 |
| ACEVEDO URIEL | Secretary | c/o Rhonda A. Anderson, P.A., Coral Gables, FL, 33134 |
| RHONDA A. ANDERSON, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | c/o Rhonda A. Anderson, P.A., 2655 LeJeune Road, Suite 539, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2015-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | c/o Rhonda A. Anderson, P.A., 2655 LeJeune Road, Suite 539, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | c/o Rhonda A. Anderson, P.A., 2655 LeJeune Road, Suite 539, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | Rhonda A. Anderson, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000434502 | LAPSED | 13-038575 CA 21 | MIAMI-DADE COUNTY | 2015-03-26 | 2020-04-14 | $183,186.80 | AVALON RISK MANAGEMENT, AS GREAT AGENT FOR GENERAL AMER, 150 NORTHWEST POINT BLVD., 4TH FLOOR, ELK GROVE VILLAGE, IL 60007 |
| J13000598103 | LAPSED | 11-43210 CA 06 | CIR./11TH JUD. CIR/MIAMI-DADE | 2013-03-12 | 2018-03-26 | $245,314.80 | WELLS FARGO BANK, N.A., 301 S. TRYON STREET, T-30, D1130-305, CHARLOTTE, NC 28282 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-14 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-05-01 |
| REINSTATEMENT | 2015-01-13 |
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-11-09 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-05-27 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
