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CIGARGOLD, INC. - Florida Company Profile

Company Details

Entity Name: CIGARGOLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIGARGOLD, 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: 09 Apr 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P02000038420
FEI/EIN Number 611409483

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15804 NW. 57TH AVE., MIAMI, FL, 33014
Mail Address: 15804 NW. 57TH AVE., MIAMI, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALKA MICHAEL President 15804 NW 57 AVE., MIAMI, FL, 33014
MALKA MICHAEL Director 15804 NW 57 AVE., MIAMI, FL, 33014
MALKA MICHAEL Secretary 15804 NW 57 AVE., MIAMI, FL, 33014
IGLESIAS ADOLFO E Agent 12060 SW 129 CT, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000028595 CIGARS AROUND THE WORLD EXPIRED 2010-03-30 2015-12-31 - 15804 NW 57TH AVENUE, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-03-17 15804 NW. 57TH AVE., MIAMI, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 12060 SW 129 CT, SUITE 104, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2006-05-12 15804 NW. 57TH AVE., MIAMI, FL 33014 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001042432 TERMINATED 1000000313259 MIAMI-DADE 2013-05-28 2033-06-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000126616 TERMINATED 1000000404435 MIAMI-DADE 2012-12-10 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-05-12
ANNUAL REPORT 2005-03-11
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-05-01
Domestic Profit 2002-04-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State