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GEHA TABACCO INC - Florida Company Profile

Company Details

Entity Name: GEHA TABACCO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEHA TABACCO 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: 29 Nov 2023 (a year ago)
Document Number: P23000082344
FEI/EIN Number 93-4695135

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

Address: 5588 W FLAGLER ST, CORAL GABLES, FL, 33134, US
Mail Address: 5588 W FLAGLER ST, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUSSIEN GEHA NAIEM President 11790 SW 18TH ST APT 224, MIAMI, FL, 33175
HUSSIEN GEHA NAIEM Agent 11790 SW 18TH ST APT 224, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000027712 LUNA MARKET & SMOKE ACTIVE 2024-02-21 2029-12-31 - 5588 W FLAGLER ST, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 5588 W FLAGLER ST, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-29 5588 W FLAGLER ST, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-29

Date of last update: 02 May 2025

Sources: Florida Department of State