| Entity Name: | NICARAGUA CIGARS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICARAGUA CIGARS COMPANY 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: | 13 Feb 1978 (47 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 566209 |
| FEI/EIN Number |
591963644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 GRANADA BOULEVARD, CORAL GABLES, FL, 33146 |
| Mail Address: | 4400 GRANADA BOULEVARD, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, DANIEL | Agent | 4400 GRANADA BOULEVARD, CORAL GABLES, FL, 33146 |
| RODRIGUEZ, DANIEL | President | 4400 GRANADA BLVD., CORAL GABLES, FL |
| REINALDO, PEREZ | Secretary | 2905 N.W. 27TH AVE., MIAMI, FL |
| REINALDO, PEREZ | Treasurer | 2905 N.W. 27TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-04 | 4400 GRANADA BOULEVARD, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-04 | 4400 GRANADA BOULEVARD, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 1987-06-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1987-06-04 | 4400 GRANADA BOULEVARD, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-04 | RODRIGUEZ, DANIEL | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
