| Entity Name: | CARIBE IMPORTED CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE IMPORTED CIGARS, 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 Jul 1980 (45 years ago) |
| Date of dissolution: | 30 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | 676554 |
| FEI/EIN Number |
592009985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| HAGMANN HANSPETER | Vice President | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| OCHOA SANDRA | Vice President | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| CABRERA CARIDAD | Secretary | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| EIORA CHRISTIAN | Agent | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| CINA DR. RETO | Chief Executive Officer | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| EIROA CHRISTIAN | President | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DAVIDOFF OF GENEVA DISTRIBUTION, IN. MERGER NUMBER 700000110547 |
| AMENDMENT | 2004-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-15 | 4650 NW 74 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-15 | 4650 NW 74 AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-15 | EIORA, CHRISTIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-15 | 4650 NW 74 AVENUE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 |
| Name | Date |
|---|---|
| Merger | 2010-12-30 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-11-14 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-05-10 |
| Amendment | 2004-05-03 |
| ANNUAL REPORT | 2004-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
