| Entity Name: | TCHE TCHE TOBACCO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCHE TCHE TOBACCO, 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: | 01 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000010690 |
| FEI/EIN Number |
45-4443491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 TANGELO TERRACE BAY A-22, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 12173 COLONY PRESERVE DRIVE, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIL MOUSA | President | 12173 COLONY PRESERVE DRIVE, BOYNTON BEACH, FL, 33436 |
| MOSLEH AHMAD | Vice President | 13851 ISHNALA CIR, WELLINGTON, FL, 33414 |
| MOSLEH AHMAD | Agent | 1005 N SEACREST BLVD, BOYNTO BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1220 TANGELO TERRACE BAY A-22, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 1220 TANGELO TERRACE BAY A-22, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
