SOY CUBANO CIGAR COMPANY, INC. - Florida Company Profile
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| Entity Name: | SOY CUBANO CIGAR COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOY CUBANO CIGAR COMPANY, 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: | 26 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000053858 |
| FEI/EIN Number |
200963013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1722 W FLAGLER STREET, MIAMI, FL, 33135 |
| Mail Address: | 1722 W FLAGLER STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAMOS VICENTE A | Director | 1722 W FLAGLER ST, MIAMI, FL, 33135 |
| GARCIA RAMOS VICENTE A | President | 1722 W FLAGLER ST, MIAMI, FL, 33135 |
| GARCIA VICENTE | Agent | 1722 W FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 1722 W FLAGLER STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 1722 W FLAGLER STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 1722 W FLAGLER ST, MIAMI, FL 33135 | - |
| AMENDMENT | 2004-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| Amendment | 2011-11-07 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-24 |
| Amendment | 2004-07-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State