| Entity Name: | CARIBE IMPORTED CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jul 1980 (45 years ago) |
| Document Number: | 676554 |
| FEI/EIN Number | 592009985 |
| Address: | 4650 NW 74 AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 4650 NW 74 AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBE IMPORTED CIGARS 401K PLAN | 2011 | 592009985 | 2012-05-09 | CARIBE IMPORTED CIGARS | 9 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592009985 |
| Plan administrator’s name | CARIBE IMPORTED CIGARS |
| Plan administrator’s address | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
| Administrator’s telephone number | 7278285419 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-09 |
| Name of individual signing | SARA BUHR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-09 |
| Name of individual signing | SARA BUHR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7278285419 |
| Plan sponsor’s address | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
Plan administrator’s name and address
| Administrator’s EIN | 592009985 |
| Plan administrator’s name | CARIBE IMPORTED CIGARS |
| Plan administrator’s address | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
| Administrator’s telephone number | 7278285419 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-09 |
| Name of individual signing | SARA BUHR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-09 |
| Name of individual signing | SARA BUHR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3055920722 |
| Plan sponsor’s address | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
Plan administrator’s name and address
| Administrator’s EIN | 592009985 |
| Plan administrator’s name | CARIBE IMPORTED CIGARS |
| Plan administrator’s address | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| Administrator’s telephone number | 3055920722 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-05 |
| Name of individual signing | RAMON MIYAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3055920722 |
| Plan sponsor’s address | 4650 NW 74 AVE, MIAMI, FL, 33166 |
Plan administrator’s name and address
| Administrator’s EIN | 592009985 |
| Plan administrator’s name | CARIBE IMPORTED CIGARS |
| Plan administrator’s address | 4650 NW 74 AVE, MIAMI, FL, 33166 |
| Administrator’s telephone number | 3055920722 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-28 |
| Name of individual signing | CARIDAD CABRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3055920722 |
| Plan sponsor’s address | 4650 NW 74 AVE, MIAMI, FL, 33166 |
Plan administrator’s name and address
| Administrator’s EIN | 592009985 |
| Plan administrator’s name | CARIBE IMPORTED CIGARS |
| Plan administrator’s address | 4650 NW 74 AVE, MIAMI, FL, 33166 |
| Administrator’s telephone number | 3055920722 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-28 |
| Name of individual signing | CARIDAD CABRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EIORA CHRISTIAN | Agent | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CINA DR. RETO | Chief Executive Officer | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| EIROA CHRISTIAN | President | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| HAGMANN HANSPETER | Vice President | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| OCHOA SANDRA | Vice President | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CABRERA CARIDAD | Secretary | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DAVIDOFF OF GENEVA DISTRIBUTION, IN. MERGER NUMBER 700000110547 |
| AMENDMENT | 2004-05-03 | No data | No data |
| REINSTATEMENT | 2003-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000154387 | LAPSED | 2013CACA-0207 | POLK CTY CT 10TH JUD CIR | 2013-05-21 | 2022-03-20 | $9,116.18 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
