U.S.A. DOMINICAN TOBACCO CORP. - Florida Company Profile
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| Entity Name: | U.S.A. DOMINICAN TOBACCO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. DOMINICAN TOBACCO CORP. 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: | 01 Aug 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000066563 |
| FEI/EIN Number |
650771175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1232 SW 17 TERRACE, MIAMI, FL, 33145 |
| Mail Address: | 1232 SW 17 TERRACE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES MARTHA | President | 1232 SW 17 TERRACE, MIAMI, FL, 33145 |
| ALVAREZ MARTHA | Treasurer | 1258 SW 17 TERR, MIAMI, FL, 33145 |
| FUENTES MILTON | Secretary | 1256 SW 17 TERR, MIAMI, FL, 33145 |
| FUENTES MARTHA | Agent | 1232 SW 17 TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-08-24 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-03-31 |
| Domestic Profit Articles | 1997-08-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State