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SC. ABC TOBACCO OF MIAMI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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