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CIGARS AROUND THE WORLD FLA, INC. - Florida Company Profile

Company Details

Entity Name: CIGARS AROUND THE WORLD FLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIGARS AROUND THE WORLD FLA, 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: 08 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000035747
FEI/EIN Number 364048246

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

Address: 15804 NW 57TH AVENUE, MIAMI LAKES, FL, 33014
Mail Address: 15804 NW. 57TH AVENUE, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBELLA STEPHEN President 15804 NW. 57TH AVENUE, MIAMI LAKES, FL, 33014
BARBELLA STEPHEN Director 15804 NW. 57TH AVENUE, MIAMI LAKES, FL, 33014
COHEN JOSE U Vice President 15804 NW. 57TH AVENUE, MIAMI LAKES, FL, 33014
IGLESIAS ADOLFO E Agent 12060 SW 129 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 12060 SW 129 CT, SUITE 104, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2006-05-12 15804 NW 57TH AVENUE, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2006-05-12 IGLESIAS, ADOLFO E -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000398613 ACTIVE 1000000274226 MIAMI-DADE 2012-04-24 2032-05-09 $ 869.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000715404 ACTIVE 1000000237103 DADE 2011-10-14 2031-11-02 $ 627.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000715446 ACTIVE 1000000237111 DADE 2011-10-14 2031-11-02 $ 17,535.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-05-12
Domestic Profit 2005-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State