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 |
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 |
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 | - | - |
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 |
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