| Entity Name: | THE TOBACCO SHOP OF HIALEAH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2021 (3 years ago) |
| Document Number: | P16000033183 |
| FEI/EIN Number | 81-2437141 |
| Address: | 859 E 41 STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 859 E 41 STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MAGALY | Agent | 859 E 41 STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| LOPEZ MAGALY | President | 859 E 41 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2019-10-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-25 | LOPEZ, MAGALY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2016-07-01 | No data | No data |
| AMENDMENT | 2016-05-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000681443 | ACTIVE | 1000001016453 | DADE | 2024-10-28 | 2044-10-30 | $ 55,155.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000110043 | TERMINATED | 1000000879557 | DADE | 2021-03-08 | 2041-03-10 | $ 3,840.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-12 |
| REINSTATEMENT | 2021-10-25 |
| ANNUAL REPORT | 2020-06-23 |
| REINSTATEMENT | 2019-10-25 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-17 |
| Amendment | 2016-07-01 |
| Amendment | 2016-05-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
