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TOBACCO LEASING CORPORATION - Florida Company Profile

Company Details

Entity Name: TOBACCO LEASING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOBACCO LEASING CORPORATION 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: 22 Aug 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000092526
FEI/EIN Number 134263974

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1759 NW 79 AVE, DORAL, FL, 33126
Mail Address: 1759 NW 79 AVE, DORAL, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILHO OSMAR J President 1759 NW 79 AVE, DORAL, FL, 33126
FILHO OSMAR J Secretary 1759 NW 79 AVE, DORAL, FL, 33126
FILHO OSMAR J Treasurer 1759 NW 79 AVE, DORAL, FL, 33126
FILHO OSMAR J Director 1759 NW 79 AVE, DORAL, FL, 33126
TERMINELLO LOUIS J Agent 2700 SW 37TH AVE., MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 1759 NW 79 AVE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2007-04-23 1759 NW 79 AVE, DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-03-11
Domestic Profit 2003-08-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State