| Entity Name: | TROPICAL CIGARS OF SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Nov 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P96000095988 |
| FEI/EIN Number | 650785387 |
| Address: | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Mail Address: | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZO ARMANDO O | President | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| POZO ARMANDO O | Treasurer | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| POZO ARMANDO O | Director | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO DEISY B | Director | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| POZO DEISY B | Vice President | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| POZO DEISY B | Secretary | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-15 | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-15 | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL 33330 | No data |
| NAME CHANGE AMENDMENT | 2003-07-10 | TROPICAL CIGARS OF SOUTH BEACH, INC. | No data |
| AMENDMENT | 2003-06-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000443680 | LAPSED | CACE-08047267 | BROWARD COUNTY CIRCUIT COURT | 2008-12-22 | 2013-12-22 | $23,007.90 | PUTNAM LEASING COMPANY, INC., 300 MAIN STREET, STAMFORD, CT 06901 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-01-12 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-09-15 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-03-09 |
| Name Change | 2003-07-10 |
| Amendment | 2003-06-26 |
| ANNUAL REPORT | 2003-02-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
