| Entity Name: | TOBACCO & CIGAR DISTRIBUTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOBACCO & CIGAR DISTRIBUTION CORP 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: | 04 Sep 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | P12000075136 |
| FEI/EIN Number |
46-0892754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 99TH AVE, UNIT 14, DORAL, FL, 33178, US |
| Mail Address: | 5930 NW 99TH AVE, UNIT 14, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA XIOMARA | Vice President | 625 99TH AVE NORTH APT B, NAPLES, FL, 34108 |
| RODRIGUEZ RADHAMES | President | 10829 NW 29TH ST, DORAL, FL, 33172 |
| RODRIGUEZ RADHAMES | Treasurer | 10829 NW 29TH ST, DORAL, FL, 33172 |
| RODRIGUEZ OSVALDO R | Treasurer | 10829 NW 29TH ST, DORAL, FL, 33172 |
| ABREU MARIO | Agent | 2814 RIDGE HOLLOW LANE, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-05 | 2814 RIDGE HOLLOW LANE, LUTZ, FL 33559 | - |
| AMENDMENT | 2023-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-05 | 5930 NW 99TH AVE, UNIT 14, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-05 | 5930 NW 99TH AVE, UNIT 14, DORAL, FL 33178 | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | ABREU, MARIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2016-10-24 | - | - |
| AMENDMENT | 2016-06-13 | - | - |
| AMENDMENT | 2014-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| Amendment | 2023-12-05 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-07-14 |
| Amendment | 2016-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
