| Entity Name: | USA GROCERS CIGARETTE DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA GROCERS CIGARETTE DISTRIBUTORS, 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: | 30 Dec 1998 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000108101 |
| FEI/EIN Number |
650884071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7284 W PALMETTO PARK RD, SUITE 101 SOUTH, BOCA RATON, FL, 33433, US |
| Address: | 7284 W PALMETTO PARK RD SUITE, SUITE 101 SOUTH, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFERI ALI M | Director | 7284 W PALMETTO PARK RD SUITE 101 SOUTH, BOCA RATON, FL, 33433 |
| JAFERI ATHER S | Director | 7284 W. PALMETTO PARK RD # 101 S, BOCA RATON, FL, 33433 |
| JAFERI ALI M | Agent | 7284 W PALMETO PARK RD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 7284 W PALMETTO PARK RD SUITE, SUITE 101 SOUTH, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 7284 W PALMETTO PARK RD SUITE, SUITE 101 SOUTH, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | JAFERI, ALI M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-18 | 7284 W PALMETO PARK RD, SUITE 101 SOUTH, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000020582 | LAPSED | MC-01-13339-RB | PALM BEACH COUNTY COURT | 2001-09-06 | 2006-11-13 | $6,941.71 | LMI ELECTRICAL CONTRACTORS, INC., 1902 TUCKER INDUSTRIAL DRIVE, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-03 |
| Domestic Profit | 1998-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
