| Entity Name: | FINE CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE CIGARS, INC. 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: | 16 Aug 2001 (24 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: | P01000080569 |
| FEI/EIN Number |
651129810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16794 SW 88 ST. #183, MIAMI, FL, 33196 |
| Mail Address: | 16794 SW 88 ST. #183, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAD ALI F | Vice President | 9340 SW 56TH STREET, MIAMI, FL, 33165 |
| MORAD DIANA ZAYAS | President | 9340 SW 56TH STREET, MIAMI, FL, 33165 |
| MORAD ALI F | Agent | 16794 SW 88 ST. #183, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 16794 SW 88 ST. #183, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 16794 SW 88 ST. #183, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 16794 SW 88 ST. #183, MIAMI, FL 33196 | - |
| NAME CHANGE AMENDMENT | 2002-07-26 | FINE CIGARS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-08-04 |
| Name Change | 2002-07-26 |
| Domestic Profit | 2001-08-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
