| Entity Name: | ESPINOZA CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 May 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000044549 |
| FEI/EIN Number | 651005274 |
| Address: | 3399 NW 72 AVE, SUITE 205 B, MIAMI, FL, 33122 |
| Mail Address: | 3399 NW 72 AVE, SUITE 205 B, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DAVID TORCHIN, C.P.A., P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| KAWA IBRAHIM | President | 3399 NW 72 AVE SUITE 205 B, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-21 | 3399 NW 72 AVE, SUITE 205 B, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2001-06-21 | 3399 NW 72 AVE, SUITE 205 B, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-06-21 |
| Domestic Profit | 2000-05-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
