| Entity Name: | FABRICA DE TOBACOS ORIENT-EXPRESS S.A. USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P97000011386 |
| FEI/EIN Number | 650612387 |
| Address: | 9100 LIME BAY BLVD, TAMARAC, FL, 33321, US |
| Mail Address: | 900 E ATLANTIC BLVD, SUITE 17, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN STEWART | Agent | 9100 LIME BAY BLVD, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| HOFFMAN STEWART | President | 9100 LIME BAY BLVD, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| HOFFMAN STEWART | Secretary | 9100 LIME BAY BLVD, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| HOFFMAN STEWART | Treasurer | 9100 LIME BAY BLVD, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| HOFFMAN STEWART | Director | 9100 LIME BAY BLVD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-13 | 9100 LIME BAY BLVD, TAMARAC, FL 33321 | No data |
| CHANGE OF MAILING ADDRESS | 1998-04-13 | 9100 LIME BAY BLVD, TAMARAC, FL 33321 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-13 |
| Domestic Profit Articles | 1997-02-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
