| Entity Name: | ISLAND TOBACCO & TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND TOBACCO & TRADE, 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: | 11 Jun 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000051861 |
| FEI/EIN Number |
593452746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 SOUTH THIRD STREET, FERNANDINA BEACH, FL, 32097 |
| Mail Address: | 3 SOUTH THIRD STREET, FERNANDINA BEACH, FL, 32097 |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARBARINI JAMES M | President | 2175 CUMBERLAND CT., FERNANDINA BEACH, FL, 32034 |
| GARBARINI JAMES M | Director | 2175 CUMBERLAND CT., FERNANDINA BEACH, FL, 32034 |
| GARBARINI SHERRY C | Vice President | 2175 CUMBERLAND CT., FERNANDINA BEACH, FL, 32034 |
| GARBARINI SHERRY C | Director | 2175 CUMBERLAND CT., FERNANDINA BEACH, FL, 32034 |
| JONES TERRY L | Secretary | 531 SOUTH 6TH ST., FERNANDINA BEACH, FL, 32034 |
| JONES TERRY L | Director | 531 SOUTH 6TH ST., FERNANDINA BEACH, FL, 32034 |
| VON DANE JAMES A | Treasurer | 1012 B NATURES WA;K, FERNANDINA BEACH, FL, 32034 |
| VON DANE JAMES A | Director | 1012 B NATURES WA;K, FERNANDINA BEACH, FL, 32034 |
| VON DANE MARIA A | Director | 1012 B NATURES WA;K, FERNANDINA BEACH, FL, 32034 |
| VAN DER ZEE MARY BETH E | Agent | 1300 MARSH LANDING PARKWAY, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-11 | 1300 MARSH LANDING PARKWAY, SUITE 108, JACKSONVILLE BEACH, FL 32250 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-11 | VAN DER ZEE, MARY BETH ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-30 | 3 SOUTH THIRD STREET, FERNANDINA BEACH, FL 32097 | - |
| REINSTATEMENT | 1999-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-11-30 | 3 SOUTH THIRD STREET, FERNANDINA BEACH, FL 32097 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2001-01-11 |
| ANNUAL REPORT | 2000-05-02 |
| Domestic Profit Articles | 1997-06-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
