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TOBACCO EXCHANGE INC. - Florida Company Profile

Company Details

Entity Name: TOBACCO EXCHANGE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOBACCO EXCHANGE 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: 06 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P05000067445
FEI/EIN Number 141929898

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

Address: 16700 SW 51st. Court, Southwest Ranches, FL, 33331, US
Mail Address: 4545 Brookside Road, Toledo, OH, 43615, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOONEY JAMES President 4545 Brookside Rd., Toledo, OH, 43615
NOONEY JAMES Secretary 4545 Brookside Rd., Toledo, OH, 43615
PINSON GARY Vice President 4545 Brookside Rd., Toledo, OH, 43615
PINSON GARY Treasurer 4545 Brookside Rd., Toledo, OH, 43615
PINSON GARY Director 4545 Brookside Rd., Toledo, OH, 43615
NOONEY JAMES F Agent 16700 SW 51st. Court, Southwest Ranches, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-11 16700 SW 51st. Court, Southwest Ranches, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-11 16700 SW 51st. Court, Southwest Ranches, FL 33331 -
CHANGE OF MAILING ADDRESS 2016-04-12 16700 SW 51st. Court, Southwest Ranches, FL 33331 -
CANCEL ADM DISS/REV 2009-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-03-07 NOONEY, JAMES FMR -

Documents

Name Date
ANNUAL REPORT 2019-05-11
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-01
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-30
ANNUAL REPORT 2010-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State