| Entity Name: | TABACALERA LAS VILLAS CIGAR, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2015 (9 years ago) |
| Document Number: | P07000016867 |
| FEI/EIN Number | 208395417 |
| Address: | 1528 SW 8TH ST, MIAMI, FL, 33135 |
| Mail Address: | 1528 SW 8TH ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO TERESA | Agent | 1528 SW 8TH ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| BELLO TERESA M | President | 1528 SW 8TH ST, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07038900350 | CUBA TOBACCO CIGAR CO | ACTIVE | 2007-02-07 | 2027-12-31 | No data | 1528 SW 8TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-08-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-28 | BELLO, TERESA | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000369696 | TERMINATED | 1000000929405 | DADE | 2022-07-25 | 2042-08-02 | $ 6,944.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001135590 | TERMINATED | 1000000513031 | MIAMI-DADE | 2013-06-13 | 2032-06-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001135608 | TERMINATED | 1000000513032 | MIAMI-DADE | 2013-06-13 | 2032-06-19 | $ 2,147.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001135616 | TERMINATED | 1000000513033 | MIAMI-DADE | 2013-06-13 | 2022-06-19 | $ 1,366.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-12-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-22 |
| AMENDED ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
