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TABACOS DE LA CORDILLERA (U.S.), INC. - Florida Company Profile

Company Details

Entity Name: TABACOS DE LA CORDILLERA (U.S.), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TABACOS DE LA CORDILLERA (U.S.), 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: 27 Sep 1999 (25 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P99000085982
FEI/EIN Number 593611657

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1031 WEST MORSE BLVD., SUITE 350, WINTER PARK, FL, 32789, US
Mail Address: 1031 WEST MORSE BLVD., SUITE 350, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUANI FILIPPO President 1031 W MORSE BLVD, SUITE #160, WINTER PARK, FL, 32789
GUANI FILIPPO Director 1031 W MORSE BLVD, SUITE #160, WINTER PARK, FL, 32789
GUANI SANTINA Secretary 1031 W MORSE BLVD, SUITE #160, WINTER PARK, FL, 32789
GUANI SANTINA Director 1031 W MORSE BLVD, SUITE #160, WINTER PARK, FL, 32789
BROWN DONALD Secretary 1031 W. MORSE BLVD., SUITE 350, WINTER PARK, FL, 32789
BROWN DONALD Director 1031 W. MORSE BLVD., SUITE 350, WINTER PARK, FL, 32789
HADLEY RALPH V Agent 1031 WEST MORSE BLVD., WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-09-05 1031 WEST MORSE BLVD., SUITE 350, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2003-09-05 1031 WEST MORSE BLVD., SUITE 350, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2003-09-05 1031 WEST MORSE BLVD., SUITE 350, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2003-09-05
ANNUAL REPORT 2002-03-20
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-05-15
Domestic Profit 1999-09-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State