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HISPANIOLA CIGAR DISTRIBUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: HISPANIOLA CIGAR DISTRIBUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HISPANIOLA CIGAR DISTRIBUTIONS, 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: 29 Nov 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000163543
Address: 3750 NW 28TH ST., #417, MIAMI, FL, 33142
Mail Address: 3750 NW 28TH ST., #417, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUDUY FRANK A President 888 BRICKELL KEY DR., #1100, MIAMI, FL, 33131
FLORVILLE BERNARD Director 3750 NW 28TH ST., #417, MIAMI, FL, 33142
BAUDUY FRANK A Chief Executive Officer 888 BRICKELL KEY DR., #1100, MIAMI, FL, 33131
FLORVILLE BERNARD Vice President 3750 NW 28TH ST., #417, MIAMI, FL, 33142
CASSAGNOL RALPH Director 3750 NW 28TH ST., #417, MIAMI, FL, 33142
BAUDUY FRANK A Agent 3750 NW 28TH ST., #417, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State