| Entity Name: | THE TOBACCO TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TOBACCO TRADING CO. 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: | 19 Jan 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000005097 |
| FEI/EIN Number |
650889846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| UGARTE LUZ A | Director | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| UGARTE LUZ A | Secretary | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| UGARTE LUZ A | Treasurer | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| UGARTE LUZ A | Agent | 15850 S.W. 106 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-03 | 15850 S.W. 106 TERRACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-03 | 15850 S.W. 106 TERRACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-03 | UGARTE, LUZ A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-03 | 15850 S.W. 106 TERRACE, MIAMI, FL 33196 | - |
| 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 Apr 2025
Sources: Florida Department of State
