| Entity Name: | CIGAR ASSOCIATION OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| 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 2013 (12 years ago) |
| Branch of: | CIGAR ASSOCIATION OF AMERICA, INC., NEW YORK (Company Number 38642) |
| Date of dissolution: | 29 Jul 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jul 2021 (4 years ago) |
| Document Number: | F13000003034 |
| FEI/EIN Number |
13-5568722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 G Street, NW, WASHINGTON, DC, 20005, US |
| Mail Address: | 1310 G STREET NW, SUITE 680, WASHINGTON, DC, 20005 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ESTADES JAVIER | Chairman | 5900 N. Andrews Avenue, Ft. Lauderdale, FL, 33309 |
| WILLIAMSON CRAIG | President | 900 US HWY 1 SUITE 203, JUPITER, FL, 33477 |
| AUGUSTUS JOSEPH | Vice President | PO BOX 2230, JACKSONVILLE, FL, 32203 |
| CASEY CHRISTOPHER L | Director | PO BOX 2230, JACKSONVILLE, FL, 32203 |
| Eiroa Christian | Director | 4650 NW 74 Avenue, Miami, FL, 33166 |
| Kalambokas Diane | Director | 3001 Gateway Centre Parkway, Pinellas Park, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-07-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-07-29 | 1310 G Street, NW, Suite 680, WASHINGTON, DC 20005 | - |
| REGISTERED AGENT CHANGED | 2021-07-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 1310 G Street, NW, Suite 680, WASHINGTON, DC 20005 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-07-29 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-04-30 |
| Foreign Non-Profit | 2013-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
