| Entity Name: | TOBACCO TAX REFUND, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOBACCO TAX REFUND, 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: | 08 Jun 2015 (10 years ago) |
| Document Number: | P15000050602 |
| FEI/EIN Number |
47-4261433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 W Cypress Creek Rd., Suite 930, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 100 W Cypress Creek Rd., Suite 930, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONNINI GERALD JII | President | 100 W Cypress Creek Rd., FORT LAUDERDALE, FL, 33309 |
| SUTTON JAMES HJR. | Vice President | 8875 HIDDEN RIVER PKWY, SUITE 300, TAMPA, FL, 33637 |
| DONNINI GERALD JII | Agent | 100 W Cypress Creek Rd., FORT LAUDEDALE, FL, 33394 |
| MOFFA JOSEPH | Vice President | 100 W Cypress Creek Rd., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 100 W Cypress Creek Rd., Suite 930, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 100 W Cypress Creek Rd., Suite 930-A, FORT LAUDEDALE, FL 33394 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-27 | 100 W Cypress Creek Rd., Suite 930, FORT LAUDERDALE, FL 33309 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
