Search icon

U.S.A. DOMINICAN TOBACCO CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State