| Entity Name: | GONZALEZ HABANO CIGAR CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GONZALEZ HABANO CIGAR CO. 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: | 25 Apr 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P01000045081 |
| FEI/EIN Number |
593739653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1817 E. 9TH. AVENUE, TAMPA, FL, 33605, US |
| Mail Address: | 2911 N. NEVADA AVENUE, TAMPA, FL, 33602 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES WALLACE | Chief Executive Officer | 2911 N. NEVADA AVENUE, TAMPA, FL, 33602 |
| Jara MARGARITA | Secretary | 2911 N. NEVADA AVENUE, TAMPA, FL, 33602 |
| Jara MARGARITA | Treasurer | 2911 N. NEVADA AVENUE, TAMPA, FL, 33602 |
| Jara MARGARITA | Director | 2911 N. NEVADA AVENUE, TAMPA, FL, 33602 |
| REYES WALLACE HJr. | Agent | 2911 N. NEVADA AVE., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1817 E. 9TH. AVENUE, TAMPA, FL 33605 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-15 | REYES, WALLACE H., Jr. | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 1817 E. 9TH. AVENUE, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-18 | 2911 N. NEVADA AVE., TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
