| Entity Name: | TABACALERAS UNIDAS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TABACALERAS UNIDAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2021 (4 years ago) |
| Document Number: | P12000037877 |
| FEI/EIN Number |
45-5110380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4650 NW 74TH AVE., MIAMI, FL, 33166, US |
| Mail Address: | 4650 NW 74TH AVE., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TABACALERAS UNIDAS, INC. 401(K) PLAN | 2015 | 455110380 | 2016-11-22 | TABACALERAS UNIDAS, INC. | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-11-22 |
| Name of individual signing | CHRISTIAN EIROA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424940 |
| Sponsor’s telephone number | 8883199939 |
| Plan sponsor’s address | 4650 NW 74TH AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-10 |
| Name of individual signing | CHRISTIAN EIROA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424940 |
| Sponsor’s telephone number | 8883199939 |
| Plan sponsor’s address | 4650 NW 74TH AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-15 |
| Name of individual signing | CHRISTIAN EIROA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424940 |
| Sponsor’s telephone number | 8883199939 |
| Plan sponsor’s address | 4650 NW 74TH AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | CHRISTIAN EIROA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EIROA CHRISTIAN L | President | 4650 NW 74TH AVE, MIAMI, FL, 33166 |
| EIROA CHRISTIAN L | Director | 4650 NW 74TH AVE, MIAMI, FL, 33166 |
| CABRERA CARIDAD | Secretary | 4650 NW 74TH AVE, MIAMI, FL, 33166 |
| EIROA ENA K | Vice President | 4650 NW 74TH AVE., MIAMI, FL, 33166 |
| EIROA CHRISTIAN L | Agent | 4650 NW 74TH AVE., MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000074053 | FABRICAS UNIDAS | EXPIRED | 2012-07-25 | 2017-12-31 | - | 4650 NW 74TH AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-05-27 | - | - |
| AMENDMENT | 2019-03-25 | - | - |
| AMENDMENT | 2019-03-04 | - | - |
| AMENDMENT | 2012-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-06 | 4650 NW 74TH AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-06 | 4650 NW 74TH AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-06 | 4650 NW 74TH AVE., MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| AMENDED ANNUAL REPORT | 2020-12-09 |
| ANNUAL REPORT | 2020-02-18 |
| Amendment | 2019-03-25 |
| Amendment | 2019-03-04 |
| ANNUAL REPORT | 2019-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4345597109 | 2020-04-13 | 0455 | PPP | 4650 NW 74TH AVE, Miami, FL, 33166-6447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
