| Entity Name: | DON THOMAS CIGAR INC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 26 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F14000002783 |
| FEI/EIN Number |
660823611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | URB. LA MARINA, CAPRICORNIO 27, CAROLINA, PUERTO RICO, OC, 00979, US |
| Mail Address: | URB. LA MARINA, CAPRICORNIO 27, CAROLINA, PUERTO RICO, OC, 00979, US |
| Name | Role | Address |
|---|---|---|
| URENA TOMAS | President | URB. LA MARINA, CAPRICORNIO 27, CAROLINA, PUERTO RICO, OC, 00979 |
| ALCANTARA ELIZABETH | Vice President | 521-B Truman Annex, KEY WEST, FL, 33040 |
| ALCANTARA ELIZABETH | Agent | 521*B Truman Annex, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 521*B Truman Annex, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | URB. LA MARINA, CAPRICORNIO 27, CAROLINA, PUERTO RICO, OC 00979 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | URB. LA MARINA, CAPRICORNIO 27, CAROLINA, PUERTO RICO, OC 00979 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-24 |
| Foreign Profit | 2014-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
