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TABACALERAS UNIDAS, INC

Company Details

Entity Name: TABACALERAS UNIDAS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

form 5500

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
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 2016-11-22
Name of individual signing CHRISTIAN EIROA
Valid signature Filed with authorized/valid electronic signature
TABACALERAS UNIDAS, INC. 401(K) PLAN 2015 455110380 2016-05-10 TABACALERAS UNIDAS, INC. 19
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
TABACALERAS UNIDAS, INC. 401(K) PLAN 2014 455110380 2016-04-15 TABACALERAS UNIDAS, INC. 17
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
TABACALERAS UNIDAS, INC. 401(K) PLAN 2014 455110380 2015-10-14 TABACALERAS UNIDAS, INC. 17
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

Agent

Name Role Address
EIROA CHRISTIAN L Agent 4650 NW 74TH AVE., MIAMI, FL, 33166

President

Name Role Address
EIROA CHRISTIAN L President 4650 NW 74TH AVE, MIAMI, FL, 33166

Director

Name Role Address
EIROA CHRISTIAN L Director 4650 NW 74TH AVE, MIAMI, FL, 33166

Secretary

Name Role Address
CABRERA CARIDAD Secretary 4650 NW 74TH AVE, MIAMI, FL, 33166

Vice President

Name Role Address
EIROA ENA K Vice President 4650 NW 74TH AVE., MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000074053 FABRICAS UNIDAS EXPIRED 2012-07-25 2017-12-31 No data 4650 NW 74TH AVE., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2021-05-27 No data No data
AMENDMENT 2019-03-25 No data No data
AMENDMENT 2019-03-04 No data No data
AMENDMENT 2012-07-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-07-06 4650 NW 74TH AVE., MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2012-07-06 4650 NW 74TH AVE., MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2012-07-06 4650 NW 74TH AVE., MIAMI, FL 33166 No data

Documents

Name Date
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
ANNUAL REPORT 2018-01-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State