| Entity Name: | SIBONEY CIGAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY CIGAR, 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: | 12 Oct 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: | P01000099457 |
| FEI/EIN Number |
020539533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 791 NW 129TH AVENUE, MIAMI, FL, 33182 |
| Mail Address: | 791 NW 129TH AVENUE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUJAN MOISES D | Director | 791 NW 129TH AVENUE, MIAMI, FL, 33182 |
| LUJAN MOISES D | Agent | 13161 N.W. 7TH LANE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 791 NW 129TH AVENUE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 791 NW 129TH AVENUE, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-16 |
| Domestic Profit | 2001-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
