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ALLIANCE TOBACCO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALLIANCE TOBACCO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE TOBACCO GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Dec 2015 (9 years ago)
Date of dissolution: 24 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2017 (8 years ago)
Document Number: P15000101154
FEI/EIN Number 81-0935058

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1767 N.E. 162ND STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1767 N.E. 162ND STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO NELLY Vice President 12382 S.W. 14OTH STREET, MIAMI, FL, 33186
SHERBANI ESTHER President 100 KINGS POINT DRIVE APT 916, SUNNY ISLES BEACH, FL, 33160
GLICK RICHARD I Agent 4300 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-24 - -
AMENDMENT 2016-04-15 - -
AMENDMENT 2016-03-04 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
Amendment 2016-04-15
Amendment 2016-03-04
Domestic Profit 2015-12-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State