| Entity Name: | SC. ABC TOBACCO OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SC. ABC TOBACCO OF MIAMI, 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: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2007 (18 years ago) |
| Document Number: | P05000049888 |
| FEI/EIN Number |
203139429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15715 SOUTH DIXIE HIGHWAY, 215, PALMETTO BAY, FL, 33157 |
| Mail Address: | 15715 SOUTH DIXIE HIGHWAY, 215, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERMAN DANIEL | Secretary | 3230 SW 94 PL, MIAMI, FL, 33165 |
| WATERMAN DANIEL | Treasurer | 3230 SW 94 PL, MIAMI, FL, 33165 |
| BEN TOV SHLOMO | President | 14200 FARMER RD, PALMETTO, FL, 33158 |
| WATERMAN DANIEL | Agent | 15715 SO DIXIE HIGHWAY, PALMETTO BAY, FL, 33157 |
| BARONIEL ELIAS | Vice President | 13605 FARMER RD, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-08-28 | - | - |
| AMENDMENT | 2006-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-08 | 15715 SOUTH DIXIE HIGHWAY, 215, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-08 | 15715 SO DIXIE HIGHWAY, SUITE 215, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-08 | 15715 SOUTH DIXIE HIGHWAY, 215, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-08 | WATERMAN, DANIEL | - |
| AMENDMENT | 2005-07-29 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-28 |
| Amendment | 2006-07-20 |
| ANNUAL REPORT | 2006-06-08 |
| Amendment | 2005-07-29 |
| Domestic Profit | 2005-04-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
