| Entity Name: | C.A.T. TOBACCO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.T. TOBACCO CORP. 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: | 18 Apr 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P94000029334 |
| FEI/EIN Number |
650494630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7440 S.W. 50TH TERRACE, UNIT 106, MIAMI, FL, 33155, US |
| Mail Address: | 7440 S.W. 50TH TERRACE, UNIT 106, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORANO CARLOS O | President | 2375 NW 46th Street, BOCA RATON, FL, 33431 |
| TORANO CARLOS O | Director | 2375 NW 46th Street, BOCA RATON, FL, 33431 |
| LEVINE CAROLINA T | Secretary | 11420 SMATHERS CIRCLE, PINECREST, FL, 33156 |
| LEVINE CAROLINA T | Treasurer | 11420 SMATHERS CIRCLE, PINECREST, FL, 33156 |
| LEVINE CAROLINA T | Director | 11420 SMATHERS CIRCLE, PINECREST, FL, 33156 |
| TORANO CARLOS O | Agent | 2375 NW 46th Street, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000029590 | TORANO FAMILY CIGAR COMPANY | EXPIRED | 2010-04-02 | 2015-12-31 | - | 7440 SW 50TH TERRACE, #106, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 2375 NW 46th Street, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | TORANO, CARLOS OPRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-26 | 7440 S.W. 50TH TERRACE, UNIT 106, MIAMI, FL 33155 | - |
| REINSTATEMENT | 1997-12-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-12-26 | 7440 S.W. 50TH TERRACE, UNIT 106, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
