| Entity Name: | DIEGO TOBACCO FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGO TOBACCO FARMS, 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: | 17 Sep 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P97000080360 |
| Address: | 8500 SW 8TH STREET, MIAMI, FL, 33144 |
| Mail Address: | 8500 SW 8TH STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICIONO FERNANDO | President | 8500 SW 8TH ST., MIAMI, FL, 33144 |
| HICIONO FERNANDO | Agent | 8500 SW 8TH ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1998-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-02 | 8500 SW 8TH STREET, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-02 | 8500 SW 8TH STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-02 | HICIONO, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-02 | 8500 SW 8TH ST., MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| Amendment | 1998-10-02 |
| Domestic Profit Articles | 1997-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
