| Entity Name: | NICARAGUA LEAF TOBACCO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NICARAGUA LEAF TOBACCO CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 27 Mar 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P97000028093 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 RED ROAD, CORAL GABLES, FL 33144 |
| Mail Address: | 1311 RED ROAD, CORAL GABLES, FL 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNALDO GONZALEZ-DE LEON | Director | 1311 RED ROAD, CORAL GABLES, FL 33144 |
| WILFREDO CALVINO JR | SDTD | 1311 RED ROAD, CORAL GABLES, FL 33144 |
| DE LEON, REYNALDO | Agent | 1311 RED ROAD, CORAL GABLES, FL 33144 |
| REYNALDO GONZALEZ-DE LEON | President | 1311 RED ROAD, CORAL GABLES, FL 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| Domestic Profit Articles | 1997-03-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
