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TOBACCO SQUARE INC - Florida Company Profile

Company Details

Entity Name: TOBACCO SQUARE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOBACCO SQUARE 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: 30 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jul 2021 (4 years ago)
Document Number: P19000038312
FEI/EIN Number 83-4591739

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

Address: 1155 Malabar Road NE Unit 21, PALM BAY, FL, 32907, US
Mail Address: 1155 Malabar Road NE Unit 21, PALM BAY, FL, 32907, US
ZIP code: 32907
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN M President 1455 PACE DR NW, PALM BAY, FL, 32950
DIAZ LOURDES B Vice President 1455 PACE DR NW, PALM BAY, FL, 32907
Alvarez Ezequiel M Agent 865 Hawser Street NE, PALM BAY, FL, 32907

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-07-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-23 1155 Malabar Road NE Unit 21, PALM BAY, FL 32907 -
CHANGE OF MAILING ADDRESS 2021-07-23 1155 Malabar Road NE Unit 21, PALM BAY, FL 32907 -
REGISTERED AGENT NAME CHANGED 2021-07-23 Alvarez, Ezequiel M -
REGISTERED AGENT ADDRESS CHANGED 2021-07-23 865 Hawser Street NE, PALM BAY, FL 32907 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000038699 TERMINATED 1000000874433 BREVARD 2021-01-25 2041-01-27 $ 5,436.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-03
REINSTATEMENT 2021-07-23
Domestic Profit 2019-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State