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UNITED TOBACCO DISTRIBUTORS, INC - Florida Company Profile

Company Details

Entity Name: UNITED TOBACCO DISTRIBUTORS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED TOBACCO DISTRIBUTORS, 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: 26 Aug 2003 (22 years ago)
Date of dissolution: 01 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2013 (12 years ago)
Document Number: P03000093421
FEI/EIN Number 200178169

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

Address: 441 LAKEVIEW DRIVE, APT 103, WESTON, FL, 33326
Mail Address: 441 LAKEVIEW DRIVE, APT 103, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDUARDO ORTEGA Agent 441 LAKEVIEW DRIVE, WESTON, FL, 33326
ORTEGA EDUARDO P President 441 LAKEVIEW DRIVE, APT 103, WESTON, FL, 33326
ESPINOSA ORESTES V Vice President 13170 SW 29 STREET, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-01 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-17 441 LAKEVIEW DRIVE, APT 103, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 441 LAKEVIEW DRIVE, APT 103, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2011-02-17 441 LAKEVIEW DRIVE, APT 103, WESTON, FL 33326 -
AMENDMENT 2009-04-07 - -
REGISTERED AGENT NAME CHANGED 2007-01-17 EDUARDO, ORTEGA -
AMENDMENT 2007-01-12 - -
AMENDMENT 2006-12-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-01
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-10
Amendment 2009-04-07
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-01-17
Amendment 2007-01-12
ANNUAL REPORT 2007-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State