| Entity Name: | CASA DEL TABACCO, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DEL TABACCO, INCORPORATED 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: | 16 Sep 2008 (17 years ago) |
| Date of dissolution: | 28 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 May 2010 (15 years ago) |
| Document Number: | P08000084792 |
| FEI/EIN Number |
800276177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 EAST 7 AVE, #2, TAMPA, FL, 33605 |
| Mail Address: | 1717 EAST 7 AVE, #2, TAMPA, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA ARIEL | President | 3003 WEST KIRBY ST, TAMPA, FL, 33614 |
| SANTANA LUZ | Vice President | 3003 W. KIRBY ST, TAMPA, FL, 33614 |
| MANSO MIRIAM | Vice President | 7612 BARRY RD., TAMPA, FL, 33615 |
| OCHOA ARIEL | Agent | 3003 WEST KIRBY ST, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-28 | - | - |
| AMENDMENT | 2008-12-12 | - | - |
| AMENDMENT | 2008-10-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-28 |
| ANNUAL REPORT | 2009-04-24 |
| DEBIT MEMO | 2009-01-29 |
| Amendment | 2008-12-12 |
| Amendment | 2008-11-24 |
| Amendment | 2008-10-20 |
| Domestic Profit | 2008-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
