| Entity Name: | TABACCO EL CACIQUE,CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TABACCO EL CACIQUE,CORP 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: | 25 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000089086 |
| FEI/EIN Number |
83-2350745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 473 EAST 49TH STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 473 EAST 49TH STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER DIXI | President | 14540 sw 159 st, MIAMI, FL, 33177 |
| CORDOVI DAISY | President | 638 E 52ND STREET, HIALEAH, FL, 33013 |
| FERRER DIXI M | Agent | 473 EAST 49TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2022-08-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 473 EAST 49TH STREET, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| Amendment | 2022-08-02 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-06-13 |
| Domestic Profit | 2018-10-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3485358209 | 2020-08-04 | 0455 | PPP | 473 EAST 49 ST, HIALEAH, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
