| Entity Name: | CUBA TOBACCO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBA TOBACCO TRADING, 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: | 02 Apr 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000037446 |
| FEI/EIN Number |
861058286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PONCE DE LEON BLVD., SUITE 105, CORAL GABLES, FL, 33134 |
| Mail Address: | 1000 PONCE DE LEON BLVD., SUITE 105, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO TERESA | President | 1000 PONCE DE LEON BLVD., SUITE 105, CORAL GABLES, FL, 33134 |
| MESA MANUEL | Vice President | 1000 PONCE DE LEON BLVD., SUITE 105, CORAL GABLES, FL, 33134 |
| MESA MANUEL | Director | 1000 PONCE DE LEON BLVD., SUITE 105, CORAL GABLES, FL, 33134 |
| BELLO TERESA | Agent | 1000 PONCE DE LEON BLVD., SUITE 105, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-01-23 | - | - |
| AMENDMENT | 2005-09-06 | - | - |
| AMENDMENT | 2005-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-10 | BELLO, TERESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-26 | 1000 PONCE DE LEON BLVD., SUITE 105, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-26 | 1000 PONCE DE LEON BLVD., SUITE 105, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-26 | 1000 PONCE DE LEON BLVD., SUITE 105, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2003-06-27 | - | - |
| Name | Date |
|---|---|
| Amendment | 2006-01-23 |
| Amendment | 2005-09-06 |
| ANNUAL REPORT | 2005-05-11 |
| Amendment | 2005-01-10 |
| ANNUAL REPORT | 2004-07-30 |
| Amendment | 2003-09-26 |
| Amendment | 2003-06-27 |
| Domestic Profit | 2003-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
