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GONZALEZ & GONZALEZ TOBACCO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: GONZALEZ & GONZALEZ TOBACCO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GONZALEZ & GONZALEZ TOBACCO HOLDINGS, 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: 17 Dec 1996 (28 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: P96000101396
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16565-B N.W. 15 AVE., MIAMI, FL, 33169
Mail Address: 16565-B N.W. 15 AVE., MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RONALD Director 16565-B N.W. 15 AVE., MIAMI, FL, 33169
GONZALEZ RICHARD M Director 16565-B N.W. 15 AVE., MIAMI, FL, 33169
FERNANDEZ ERIC D Director 16565-B N.W. 15 AVE., MIAMI, FL, 33169
CALLEJAS RAFAEL Director 16565-B N.W. 15 AVE., MIAMI, FL, 33169
CORPORATION SERVICE COMPANY Agent -
KEENAN FRANK Director 16565-B N.W. 15 AVE., MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1997-08-27 GONZALEZ & GONZALEZ TOBACCO HOLDINGS, INC. -
REGISTERED AGENT NAME CHANGED 1997-08-27 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 1997-07-01 16565-B N.W. 15 AVE., MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 1997-07-01 16565-B N.W. 15 AVE., MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 1997-07-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
AMENDMENT 1997-08-27
ANNUAL REPORT 1997-07-01
Domestic Profit Articles 1996-12-17
DOCUMENTS PRIOR TO 1997 1996-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State