| Entity Name: | TOBACCO TAX REFUND, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jun 2015 (10 years ago) |
| Document Number: | P15000050602 |
| FEI/EIN Number | 47-4261433 |
| Address: | 100 W Cypress Creek Rd., Suite 930, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 100 W Cypress Creek Rd., Suite 930, FORT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONNINI, GERALD J, II | Agent | 100 W Cypress Creek Rd., Suite 930-A, FORT LAUDEDALE, FL 33394 |
| Name | Role | Address |
|---|---|---|
| DONNINI, GERALD J, II | President | 100 W Cypress Creek Rd., Suite 930 FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| MOFFA, JOSEPH | Vice President | 100 W Cypress Creek Rd., Suite 930 FORT LAUDERDALE, FL 33309 |
| SUTTON, JAMES H, JR. | Vice President | 8875 HIDDEN RIVER PKWY, SUITE 300, TAMPA, FL 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 100 W Cypress Creek Rd., Suite 930, FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 100 W Cypress Creek Rd., Suite 930-A, FORT LAUDEDALE, FL 33394 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-27 | 100 W Cypress Creek Rd., Suite 930, FORT LAUDERDALE, FL 33309 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-06-08 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
