| Entity Name: | UNITED TOBACCO WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000063473 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1280 S. HIGHLAND AVENUE, CLEARWATER, FL 33756 |
| Mail Address: | 1280 S. HIGHLAND AVENUE, CLEARWATER, FL 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOOSA, ABDUL M | Agent | 1280 S. HIGHLAND AVENUE, CLEARWATER, FL 33756 |
| Name | Role | Address |
|---|---|---|
| MOOSA, ABDUL M | President | 1280 S. HIGHLAND AVENUE, CLEARWATER, FL 33756 |
| Name | Role | Address |
|---|---|---|
| MOOSA, ABDUL M | Director | 1280 S. HIGHLAND AVENUE, CLEARWATER, FL 33756 |
| SHIVJI, MUSTAFA W | Director | 1280 S. HIGHLAND AVENUE, CLEARWATER, FL 33756 |
| HEMANI, IQBAL N | Director | 1280 S. HIGHLAND AVENUE, CLEARWATER, FL 33756 |
| SHIVJI, HAMIDHA | Director | 1280 S. HIGHLAND AVENUE, CLEARWATER, FL 33756 |
| Name | Role | Address |
|---|---|---|
| SHIVJI, MUSTAFA W | Vice President | 1280 S. HIGHLAND AVENUE, CLEARWATER, FL 33756 |
| Name | Role | Address |
|---|---|---|
| HEMANI, IQBAL N | Secretary | 1280 S. HIGHLAND AVENUE, CLEARWATER, FL 33756 |
| Name | Role | Address |
|---|---|---|
| SHIVJI, HAMIDHA | Treasurer | 1280 S. HIGHLAND AVENUE, CLEARWATER, FL 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-06-09 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
