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TOBACCO WHOLESALE, INC. - Florida Company Profile

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Company Details

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

TOBACCO WHOLESALE, 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: 27 Apr 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P20000032231
FEI/EIN Number 59-3754805

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

Address: 760 EAST LAKE ROAD, PALM HARBOR, FL, 34685
Mail Address: 760 EAST LAKE ROAD, PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASLAN KARAM President 760 EAST LAKE ROAD, PALM HARBOR, FL, 34685
ASLAN KARAM Agent 760 EAST LAKE ROAD, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-08
Domestic Profit 2020-04-27

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6500
Current Approval Amount:
6500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6586.12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State