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ON TIME TOBACCO WHOLESALE INC - Florida Company Profile

Company Details

Entity Name: ON TIME TOBACCO WHOLESALE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ON TIME 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: 28 May 2021 (4 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: P21000050760
Address: 1 NW 54TH ST, UNIT 5, MIAMI, FL, 33127
Mail Address: 1 NW 54TH ST, UNIT 5, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDELJAWAD ADHAM President 1 NW 54TH ST, MIAMI, FL, 33127
ABDELJAWAD ADHAM Agent 1 NW 54TH ST, MIAMI, FL, 33127

Events

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

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000571281 ACTIVE 1000000971052 DADE 2023-11-15 2043-11-22 $ 7,720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
Domestic Profit 2021-05-28

Date of last update: 01 May 2025

Sources: Florida Department of State