| Entity Name: | CABALLERO CIGAR CO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABALLERO CIGAR CO 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: | 15 May 1967 (58 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 316734 |
| FEI/EIN Number |
264131145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33165, US |
| Address: | 2029 W. FLAGLER ST., MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUESTA, JOAQUIN JR. | Director | 2029 W FLAGLER ST, MIAMI, FL, 33135 |
| CUESTA, JOAQUIN JR. | President | 2029 W FLAGLER ST, MIAMI, FL, 33135 |
| CUESTA, JOAQUIN JR. | Secretary | 2029 W FLAGLER ST, MIAMI, FL, 33135 |
| CUESTA, JOAQUIN JR. | Treasurer | 2029 W FLAGLER ST, MIAMI, FL, 33135 |
| CABALLERO MARCIA B. E | Agent | 9192 CORAL WAY, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 2029 W. FLAGLER ST., MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-26 | 2029 W. FLAGLER ST., MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | 9192 CORAL WAY, SUITE 201, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-21 | CABALLERO, MARCIA B. E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
