| Entity Name: | TROPICAL CIGARS OF SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL CIGARS OF SOUTH BEACH, 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: | 25 Nov 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000095988 |
| FEI/EIN Number |
650785387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Treasurer | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO ARMANDO O | Director | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO DEISY B | Vice President | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO DEISY B | Secretary | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO DEISY B | Director | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO ARMANDO O | President | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-15 | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-15 | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL 33330 | - |
| NAME CHANGE AMENDMENT | 2003-07-10 | TROPICAL CIGARS OF SOUTH BEACH, INC. | - |
| AMENDMENT | 2003-06-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
