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DOMINGUEZ CIGAR COMPANY - Florida Company Profile

Company Details

Entity Name: DOMINGUEZ CIGAR COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINGUEZ CIGAR COMPANY 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: 12 Oct 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000141082
FEI/EIN Number 371497732

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17103 SW 79 PL., PALMETTO BAY, FL, 33157
Mail Address: 17103 SW 79 PL., PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ MANUEL E President 17103 SW 79 PL., PALMETTO BAY, FL, 33157
DOMINGUEZ MANUEL E Director 17103 SW 79 PL., PALMETTO BAY, FL, 33157
DOMINGUEZ MANUEL E Agent 17103 SW 79 PL., PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-07-27
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-23
Domestic Profit 2004-10-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State