| Entity Name: | CUBANACAN HERITAGE CIGAR GROUP, 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: | 18 Oct 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F19000004738 |
| FEI/EIN Number |
842997458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVENUE, SUITE 400, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107TH AVENUE, SUITE 400, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LIPSCHUTZ PAUL S | Chairman | 3105 NW 107TH AVENUE, SUITE 400, DORAL, FL, 33172 |
| SCHIAVINO CHRISTOPHER | Director | 3105 NW 107TH AVENUE, SUITE 400, DORAL, FL, 33172 |
| ROTHSTEIN DAVID | Director | 3105 NW 107TH AVENUE, SUITE 400, DORAL, FL, 33172 |
| SCHIAVINO CHRISTOPHER | Agent | 3105 NW 107TH AVENUE, SUITE 400, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000115068 | INTERNATION HERITAGE CIGAR GROUP, INC. | EXPIRED | 2019-10-24 | 2024-12-31 | - | 3105 NW 107TH AVENUE,SUITE 400, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2020-05-19 |
| Foreign Profit | 2019-10-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
