| Entity Name: | SAWA TOBACCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAWA 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: |
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: | 05 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Oct 2013 (12 years ago) |
| Document Number: | P13000031043 |
| FEI/EIN Number |
46-2466595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5326 CENTRL FLORIDA PARKWAY, ORLANDO, FL, 32821, US |
| Mail Address: | 5326 CENTRL FLORIDA PARKWAY, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIZ WAFAA | President | 5021 DELVIN CT, ORLANDO, FL, 32821 |
| HARRIZ WAFAA | Agent | 5021 DELVIN CT, ORLANDO, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000101900 | ORLANDO CIGAR AND TOBACCO SHOP | ACTIVE | 2014-10-07 | 2029-12-31 | - | 5326 CENTRL FLORIDA PARKWAY, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 5021 DELVIN CT, ORLANDO, FL 32821 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-13 | 5326 CENTRL FLORIDA PARKWAY, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-13 | 5326 CENTRL FLORIDA PARKWAY, ORLANDO, FL 32821 | - |
| AMENDMENT | 2013-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-07 | HARRIZ, WAFAA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6887847802 | 2020-06-02 | 0491 | PPP | 5326 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32821-8772 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
