| Entity Name: | CUBAN JOE'S CIGAR SHOP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAN JOE'S CIGAR SHOP COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Oct 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000099404 |
| FEI/EIN Number |
651050819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 GREENE STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 17077 OVERSEAS HIGHWAY, SUITE 425, SUGARLOAF KEY, FL, 33042, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOVEDA IRMA L | President | 425 GREENE STREET, KEY WEST, FL, 33040 |
| BOVEDA IRMA L | Director | 425 GREENE STREET, KEY WEST, FL, 33040 |
| GALVEZ BORIS | Agent | 17077 OVERSEAS HIGHWAY, SUGARLOAF KEY, FL, 33042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-08 | 425 GREENE STREET, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-08 | 425 GREENE STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-08 | 17077 OVERSEAS HIGHWAY, SUITE 425, SUGARLOAF KEY, FL 33042 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-09 | GALVEZ, BORIS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000099253 | TERMINATED | 01020440016 | 01761 01282 | 2002-02-13 | 2007-03-11 | $ 356.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3118 FLAGLER AVE., KEY WEST, FL 330404698 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-12-09 |
| ANNUAL REPORT | 2002-01-29 |
| DEBIT MEMO DISSOLUTI | 2001-10-16 |
| ANNUAL REPORT | 2001-07-10 |
| Domestic Profit | 2000-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
