CARIBE IMPORTED CIGARS, INC. - Florida Company Profile

Entity Name: | CARIBE IMPORTED CIGARS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 15 Jul 1980 (45 years ago) |
Date of dissolution: | 30 Dec 2010 (15 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Dec 2010 (15 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 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
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 |
CINA DR. RETO | Chief Executive Officer | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
EIROA CHRISTIAN | President | 4650 NW 74 AVENUE, MIAMI, FL, 33166 |
EIORA CHRISTIAN | Agent | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State