| Entity Name: | HAVANA 1959 CIGAR CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANA 1959 CIGAR CO. 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: | 06 Jun 2002 (23 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: | P02000063109 |
| FEI/EIN Number |
300088894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6702 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6702 MAIN STREET, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JACQUELINE | Director | 6702 MAIN STREET, MIAMI LAKES, FL, 33014 |
| CABALLERO JACQUELINE | Agent | 6702 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-20 | CABALLERO, JACQUELINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-20 | 6702 MAIN STREET, MIAMI LAKES, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-02-23 |
| REINSTATEMENT | 2004-10-20 |
| REINSTATEMENT | 2003-11-20 |
| Domestic Profit | 2002-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
