| Entity Name: | TABACALERA "LAS VILLAS" P. BELLO Y CIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TABACALERA "LAS VILLAS" P. BELLO Y CIA, 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: | 06 Aug 1998 (27 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: | P98000068889 |
| FEI/EIN Number |
650865031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 N.W. BLVD., MIAMI, FL, 33126 |
| Mail Address: | 211 N.W. BLVD., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO PEDRO | Director | 211 N.W. BLVD., MIAMI, FL, 33126 |
| BELLO PEDRO | Agent | 211 N.W. BLVD., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000345557 | LAPSED | 01-11118-CA22 | CIRCUIT COURT MIAMI-DADE COUNT | 2002-02-19 | 2007-08-28 | $75,701.61 | SALEH SHEHADEH, 6315 JOHNS ROAD, TAMPA, FLORIDA 33634 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-09-11 |
| Domestic Profit | 1998-08-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
