| Entity Name: | CIGAR DIRECT DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIGAR DIRECT DISTRIBUTORS, 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: | 28 Feb 2003 (22 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: | P03000024063 |
| FEI/EIN Number |
161656124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 112 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JULIO G | President | 112 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| ARTAMENDI ELENA | President | 112 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| ESPINOSA ORESTES | President | 112 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| ARTAMENDI ELEMA | Agent | 3421 SOUTHWEST 112 AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | ARTAMENDI, ELEMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 3421 SOUTHWEST 112 AVENUE, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2004-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-18 |
| REINSTATEMENT | 2004-10-09 |
| Domestic Profit | 2003-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
