| Entity Name: | FABRICA DE TOBACOS ORIENT- EXPRESS S.A. U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FABRICA DE TOBACOS ORIENT- EXPRESS S.A. U.S.A., 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: | 14 Sep 1995 (30 years ago) |
| Date of dissolution: | 31 Jan 1997 (28 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 31 Jan 1997 (28 years ago) |
| Document Number: | P95000071015 |
| Address: | 9100 LIME BAY BLVD., TAMARAC, FL, 33321 |
| Mail Address: | 9100 LIME BAY BLVD., TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN STEWART | Director | 9100 LIME BAY BLVD., TAMARAC, FL, 33321 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 1997-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-01-31 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
