CSB TOBACCO DISTRIBUTORS, INC. - Florida Company Profile
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| Entity Name: | CSB TOBACCO DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2020 (5 years ago) |
| Document Number: | P05000070768 |
| FEI/EIN Number | 383725014 |
| Address: | 2182 NE 186 TERRACE, MIAMI, FL, 33179 |
| Mail Address: | 2182 NE 186 TERRACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEK SANDRA | Director | 2182 NE 186 TERRACE, MIAMI, FL, 33179 |
| MALEK SANDRA | Secretary | 2182 NE 186 TERRACE, MIAMI, FL, 33179 |
| Assouline Felix | President | 2182 NE 186 TERRACE, MIAMI, FL, 33179 |
| Malek Sandra | Agent | 2182 NE 186 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | Malek, Sandra | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 2182 NE 186 TERRACE, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 2182 NE 186 TERRACE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 2182 NE 186 TERRACE, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2011-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000184591 | TERMINATED | 1000000254229 | DADE | 2012-02-28 | 2032-03-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ECONO RENTALS, INC., et al., VS CSB TOBACCO DISTRIBUTORS, INC. | 3D2017-1069 | 2017-05-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSE L. PEREZ |
| Role | Appellant |
| Status | Active |
| Name | ECONO RENTALS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL J. LISS |
| Name | MARITZA PEREZ |
| Role | Appellant |
| Status | Active |
| Name | JOSE F. PEREZ |
| Role | Appellant |
| Status | Active |
| Name | CSB TOBACCO DISTRIBUTORS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ELY R. LEVY, MICHAEL S. TAKIFF, RICHARD J. LEE |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-05-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-05-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-30 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-05-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ECONO RENTALS, INC. |
| Docket Date | 2017-05-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before May 26, 2017. |
| Docket Date | 2017-05-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2017-05-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ECONO RENTALS, INC. |
| Docket Date | 2017-05-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-11-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-28 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State