HAVANO'S-MIAMI CIGAR, INC. - Florida Company Profile
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| Entity Name: | HAVANO'S-MIAMI CIGAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAVANO'S-MIAMI CIGAR, 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: | 30 Dec 2004 (20 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: | P04000173528 |
| FEI/EIN Number |
510533898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Mail Address: | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZO DEISY B | Senior Vice President | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| BLAIR LAURENCE I | Agent | 100 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| POZO ARMANDO O | Director | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO ARMANDO O | President | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO ARMANDO O | Treasurer | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| POZO DEISY B | Director | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-15 | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-15 | 12401 ORANGE DRIVE, SUITE 124, DAVIE, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000491105 | TERMINATED | 1000000226867 | BROWARD | 2011-07-25 | 2031-08-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-01-12 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-09-15 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-04-15 |
| Domestic Profit | 2004-12-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State