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FABRICA DE TOBACOS ORIENT- EXPRESS S.A. U.S.A., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
HOFFMAN STEWART Director 9100 LIME BAY BLVD., TAMARAC, FL, 33321
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 1997-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

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