| Entity Name: | ITALIAN TOBACCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALIAN TOBACCO USA, 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: | 30 Dec 1994 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P94000094227 |
| FEI/EIN Number |
650554767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11091 NW 27TH STREET, SUITE 210, MIAMI, FL, 33172 |
| Mail Address: | 11091 NW 27TH STREET, SUITE 210, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLERICI PATRIZIO | Director | 11091 N. W. 27 STREET, SUITE 210, MIAMI, FL, 33172 |
| MAYER CLAUDIA | Agent | 11091 N.W. 27 STREET, MIAMI, FL, 33172 |
| CLERICI PATRIZIO | President | 11091 N. W. 27 STREET, SUITE 210, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-05 | MAYER, CLAUDIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-31 | 11091 NW 27TH STREET, SUITE 210, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-31 | 11091 NW 27TH STREET, SUITE 210, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-23 | 11091 N.W. 27 STREET, SUITE 210, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
