| Entity Name: | TABACALERA CUBANA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TABACALERA CUBANA CORP. 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: | 01 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000075761 |
| FEI/EIN Number |
651126731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12745 SW 72TH TERRACE, MIAMI, FL, 33183 |
| Mail Address: | 12745 SW 72TH TERRACE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ JOEL | President | 12745 SW 72TH TERRACE, MIAMI, FL, 33183 |
| GOMEZ JOEL | Director | 12745 SW 72TH TERRACE, MIAMI, FL, 33183 |
| GOMEZ JOEL | Agent | 12745 SW 72TH TERRACE, MIAMI, FL, 33183 |
| GOMEZ PEDRO F | Vice President | 12745 SW 72TH TERRACE, MIAMI, FL, 33183 |
| GOMEZ PEDRO F | Director | 12745 SW 72TH TERRACE, MIAMI, FL, 33183 |
| GOMEZ EDEL | Treasurer | 12745 SW 72TH TERRACE, MIAMI, FL, 33183 |
| GOMEZ EDEL | Director | 12745 SW 72TH TERRACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000871514 | ACTIVE | 1000000184578 | DADE | 2010-08-11 | 2030-08-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-20 |
| Domestic Profit | 2001-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
