| Entity Name: | CARIBE CIGARS & MORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE CIGARS & MORE, 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: | 21 Oct 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000113192 |
| FEI/EIN Number |
510436139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10257 NW 9 ST CIR, #107, MIAMI, FL, 33172, US |
| Mail Address: | 10257 NW 9 ST CIR, #107, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCERITO CLAUDIO R | Vice President | 465 SOUTH ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| ARCERITO CLAUDIO R | President | 465 SOUTH ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| ARCERITO CLAUDIO R | Director | 465 SOUTH ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| ARCERITO CLAUDIO R | Secretary | 465 SOUTH ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| NOGUES CLARA R | Secretary | 14711 NORTH BECKLEY SQUARE, DAVIE, FL, 33325 |
| HASSANAIN GLORIA I | President | 10257 NW 9 ST CIRCLE #107, MIAMI, FL, 33172 |
| HASSANAIN GLORIA I | Director | 10257 NW 9 ST CIRCLE #107, MIAMI, FL, 33172 |
| HASSANAIN GLORIA I | Treasurer | 10257 NW 9 ST CIRCLE #107, MIAMI, FL, 33172 |
| HASSANAIN GLORIA I | Agent | 10257 NW 9 ST CIRCLE #107, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-23 | 10257 NW 9 ST CIR, #107, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-23 | 10257 NW 9 ST CIR, #107, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-23 | HASSANAIN, GLORIA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-23 | 10257 NW 9 ST CIRCLE #107, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-23 |
| Domestic Profit | 2002-10-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
