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MONTECUBA TOBACCO, INC.

MONTECUBA TOBACCO, INC.

Company Details

Entity Name:	MONTECUBA TOBACCO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	29 Aug 1996 (28 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	P96000072149
FEI/EIN Number	650691902
Address:	10502 SW 142ND CT, MIAMI, FL, 33186, US
Mail Address:	10502 SW 142ND CT, MIAMI, FL, 33186, US
ZIP code:	33186
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
PENA AVIARDO G	Agent	10520 S.W. 142 COURT, MIAMI, FL, 33186

President

Name	Role	Address
PENA OVIARDO	President	10502 SW 142 CT, MIAMI, FL

Secretary

Name	Role	Address
PENA OVIARDO	Secretary	10502 SW 142 CT, MIAMI, FL

Director

Name	Role	Address
PENA OVIARDO	Director	10502 SW 142 CT, MIAMI, FL
D'ANNUNZIO HORACIO	Director	10502 S.W. 142 COURT, MIAMI, FL, 33186

Vice President

Name	Role	Address
D'ANNUNZIO HORACIO	Vice President	10502 S.W. 142 COURT, MIAMI, FL, 33186

Treasurer

Name	Role	Address
D'ANNUNZIO HORACIO	Treasurer	10502 S.W. 142 COURT, MIAMI, FL, 33186

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2002-05-21	10502 SW 142ND CT, MIAMI, FL 33186	No data
CHANGE OF MAILING ADDRESS	2002-05-21	10502 SW 142ND CT, MIAMI, FL 33186	No data
AMENDMENT	2001-09-25	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2001-09-25	10520 S.W. 142 COURT, MIAMI, FL 33186	No data
REGISTERED AGENT NAME CHANGED	2001-09-25	PENA, AVIARDO G	No data
NAME CHANGE AMENDMENT	1996-10-08	MONTECUBA TOBACCO, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2002-05-21
Amendment	2001-09-25
ANNUAL REPORT	2001-05-15
ANNUAL REPORT	2000-03-21
ANNUAL REPORT	1999-04-02
ANNUAL REPORT	1998-05-15
ANNUAL REPORT	1997-02-19
DOCUMENTS PRIOR TO 1997	1996-08-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State