| Entity Name: | DE LOS REYES CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LOS REYES 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: | 24 Aug 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000084184 |
| FEI/EIN Number |
460489990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10813 NW 29TH STREET, MIAMI, FL, 33172 |
| Mail Address: | 10813 NW 29TH STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES AUGUSTO A | President | 10813 NW 29TH STREET, MIAMI, FL, 33172 |
| DA CRUZ CARLOS | Vice President | 10813 NW 29TH STREET, MIAMI, FL, 33172 |
| DA CRUZ CARLOS | Agent | 10813 NW 29TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2004-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-05 | 10813 NW 29TH STREET, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-01 | 10813 NW 29TH STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-01 | 10813 NW 29TH STREET, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-04 |
| REINSTATEMENT | 2004-02-05 |
| ANNUAL REPORT | 2002-10-01 |
| Domestic Profit | 2001-08-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
