| Entity Name: | SANTA CRUZ TOBACCO CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA CRUZ TOBACCO CO., 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 Aug 2007 (18 years ago) |
| Date of dissolution: | 29 Apr 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Apr 2010 (15 years ago) |
| Document Number: | P07000088489 |
| FEI/EIN Number |
260698851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3261 NW 82 AVENUE, DORAL, FL, 33122 |
| Mail Address: | 3261 NW 82 AVENUE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRATERON WOLFAN O | President | 3261 NW 82ND AVENUE, DORAL, FL, 33122 |
| RICO MARIA T | Vice President | 3561 EAST LEJEUNE RD, HIALEAH, FL, 33010 |
| GRATERON WOLFAN O | Agent | 3261 NW 82ND AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-04-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000045903. CONVERSION NUMBER 900000104629 |
| AMENDMENT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | 3261 NW 82 AVENUE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-03 | 3261 NW 82 AVENUE, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-03 | 3261 NW 82ND AVE, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-07 |
| Amendment | 2009-09-17 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-28 |
| Domestic Profit | 2007-08-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
