MONTECUBA TOBACCO, INC. - Florida Company Profile
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| Entity Name: | MONTECUBA TOBACCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECUBA 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: | 29 Aug 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000072149 |
| FEI/EIN Number |
650691902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PENA OVIARDO | President | 10502 SW 142 CT, MIAMI, FL |
| PENA OVIARDO | Secretary | 10502 SW 142 CT, MIAMI, FL |
| PENA OVIARDO | Director | 10502 SW 142 CT, MIAMI, FL |
| D'ANNUNZIO HORACIO | Vice President | 10502 S.W. 142 COURT, MIAMI, FL, 33186 |
| D'ANNUNZIO HORACIO | Treasurer | 10502 S.W. 142 COURT, MIAMI, FL, 33186 |
| D'ANNUNZIO HORACIO | Director | 10502 S.W. 142 COURT, MIAMI, FL, 33186 |
| PENA AVIARDO G | Agent | 10520 S.W. 142 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 10502 SW 142ND CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 10502 SW 142ND CT, MIAMI, FL 33186 | - |
| AMENDMENT | 2001-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-25 | 10520 S.W. 142 COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-25 | PENA, AVIARDO G | - |
| NAME CHANGE AMENDMENT | 1996-10-08 | MONTECUBA TOBACCO, INC. | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State