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RACHI TOBACCO DISTRIBUTOR, INC. - Florida Company Profile

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Company Details

Entity Name: RACHI TOBACCO DISTRIBUTOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 May 1998 (27 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P98000042746
Address: 15409 S.W. 138TH PLACE, MIAMI, FL, 33177
Mail Address: 15409 S.W. 138TH PLACE, MIAMI, FL, 33177
ZIP code: 33177
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO RAFAL A Secretary 15409 S.W. 138TH PLACE, MIAMI, FL, 33177
CARABALLO LUIS R Vice President 15409 S.W. 138TH PLACE, MIAMI, FL, 33177
PEREZ MARIA F Treasurer 15409 S.W. 138TH PLACE, MIAMI, FL, 33177
CARABALLO RAFAL A President 15409 S.W. 138TH PLACE, MIAMI, FL, 33177
LOPEZ CESAR N Agent 15409 S.W. 138TH PLACE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Domestic Profit 1998-05-12

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Date of last update: 02 Aug 2025

Sources: Florida Department of State