| Entity Name: | GONZALEZ & GONZALEZ TOBACCO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000101396 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KEENAN FRANK | Director | 16565-B N.W. 15 AVE., MIAMI, FL, 33169 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1997-08-27 | GONZALEZ & GONZALEZ TOBACCO HOLDINGS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1997-08-27 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-01 | 16565-B N.W. 15 AVE., MIAMI, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 1997-07-01 | 16565-B N.W. 15 AVE., MIAMI, FL 33169 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| 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 Feb 2025
Sources: Florida Department of State
