FABRICA DE TABACOS SANTANDRES Y CIA., INC. - Florida Company Profile
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| Entity Name: | FABRICA DE TABACOS SANTANDRES Y CIA., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FABRICA DE TABACOS SANTANDRES Y CIA., 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: | 13 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000023830 |
| FEI/EIN Number |
264475868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5911 COLONIAL DR., SARASOTA, FL, 34231, US |
| Mail Address: | 5911 COLONIAL DR., SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IORDACHESCU ANDREI | President | 5911 COLONIAL DR., SARASOTA, FL, 34231 |
| IORDACHESCU ANDREI | Agent | 5911 COLONIAL DR., SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-01-25 |
| Domestic Profit | 2009-03-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State