| Entity Name: | LOPEZ CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOPEZ CIGARS, 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: | 01 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000099617 |
| FEI/EIN Number |
201321662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951-A SW 87TH AVE, MIAMI, FL, 33174 |
| Mail Address: | 951-A SW 87TH AVE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANIA CHAVIANO | President | 951-A SW 87TH AVE, MIAMI, FL, 33174 |
| TANIA CHAVIANO | Treasurer | 951-A SW 87TH AVE, MIAMI, FL, 33174 |
| TANIA CHAVIANO | Secretary | 951-A SW 87TH AVE, MIAMI, FL, 33174 |
| LOPEZ LISBELY | Agent | 951-A SW 87TH AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2007-09-06 | LOPEZ CIGARS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-11 | LOPEZ, LISBELY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-10 | 951-A SW 87TH AVE, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-10 | 951-A SW 87TH AVE, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-10 | 951-A SW 87TH AVE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2008-03-17 |
| Name Change | 2007-09-06 |
| ANNUAL REPORT | 2007-08-11 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-06-10 |
| Domestic Profit | 2004-07-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
