Entity Name: | YACID TOBACCO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
YACID TOBACCO, 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: | 31 May 1996 (29 years ago) |
Date of dissolution: | 16 Oct 1998 (27 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (27 years ago) |
Document Number: | P96000046301 |
FEI/EIN Number |
650670317
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 290 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149, US |
Mail Address: | 290 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GIL TIBISAY | President | 290 RIDGEWOOD RD, KEY BISCAYNE, FL |
GIL TIBISAY | Director | 290 RIDGEWOOD RD, KEY BISCAYNE, FL |
YANES DOMINGO DIAZ | Vice President | 290 RIDGEWOOD RD, KEY BISCAYNE, FL |
YANES DOMINGO DIAZ | Director | 290 RIDGEWOOD RD, KEY BISCAYNE, FL |
JARVIS MARCELINO | Secretary | 420 NE 35 ST APT 6, MIAMI, FL |
JARVIS MARCELINO | Director | 420 NE 35 ST APT 6, MIAMI, FL |
GIL TIBISAY | Agent | 290 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-02-17 | 290 RIDGEWOOD RD, KEY BISCAYNE, FL 33149 | - |
CHANGE OF MAILING ADDRESS | 1997-02-17 | 290 RIDGEWOOD RD, KEY BISCAYNE, FL 33149 | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-02-17 | 290 RIDGEWOOD RD, KEY BISCAYNE, FL 33149 | - |
NAME CHANGE AMENDMENT | 1997-02-14 | YACID TOBACCO, INC. | - |
AMENDMENT | 1996-07-09 | - | - |
Name | Date |
---|---|
DEBIT MEMO | 1997-04-29 |
ANNUAL REPORT | 1997-02-17 |
AMENDMENT | 1997-02-14 |
DOCUMENTS PRIOR TO 1997 | 1996-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State