| Entity Name: | THE TOBACCO TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000005097 |
| FEI/EIN Number | 650889846 |
| Address: | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGARTE LUZ A | Agent | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| UGARTE LUZ A | President | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| UGARTE LUZ A | Director | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| UGARTE LUZ A | Secretary | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| UGARTE LUZ A | Treasurer | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-03 | 15850 S.W. 106 TERRACE, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2002-06-03 | 15850 S.W. 106 TERRACE, MIAMI, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-06-03 | UGARTE, LUZ A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-03 | 15850 S.W. 106 TERRACE, MIAMI, FL 33196 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000191111 | LAPSED | 05-1039 CC 26 | MIAMI-DADE COUNTY COURT | 2005-12-13 | 2010-12-14 | $8,332.20 | WWXPRESS, INC. D/B/A WORLDWIDE EXPRESS, 9155 SOUTH DADELAND BOULEVARD, SUITE 1502, MIAMI, FLORIDA 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-06-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-06-27 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| REINSTATEMENT | 2002-06-03 |
| Reg. Agent Change | 1999-06-14 |
| Domestic Profit | 1999-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
