| Entity Name: | FIRST CLASS TOBACCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CLASS TOBACCO, INC. 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 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000130358 |
| FEI/EIN Number |
061667864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12253 PEMBROKE RD, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 12253 PEMBROKE RD, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYED MOUSSA | Director | 12112 ST ANDREWS RD #207, MIRAMAR, FL, 33025 |
| HATOUM HALA | Agent | 14705 BALGOWAN ROAD #203, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-08-15 | - | - |
| AMENDMENT | 2004-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-20 | 12253 PEMBROKE RD, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-20 | 12253 PEMBROKE RD, PEMBROKE PINES, FL 33025 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000611892 (No Image Available) | LAPSED | 11-008426-CACE-13 | BROWARD COUNTY CIRCUIT COURT | 2011-08-22 | 2016-09-26 | $22,002.67 | ADVANTA BANK CORP IN RECEIVERSHIP OF THE FDIC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-07-10 |
| Amendment | 2005-08-15 |
| ANNUAL REPORT | 2005-01-18 |
| Amendment | 2004-08-09 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-03-20 |
| Domestic Profit | 2002-12-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
