| Entity Name: | TABACALERA LAS VILLAS CIGAR, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TABACALERA LAS VILLAS CIGAR, CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2015 (10 years ago) |
| Document Number: | P07000016867 |
| FEI/EIN Number |
208395417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 SW 8TH ST, MIAMI, FL, 33135 |
| Mail Address: | 1528 SW 8TH ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO TERESA M | President | 1528 SW 8TH ST, MIAMI, FL, 33135 |
| BELLO TERESA | Agent | 1528 SW 8TH ST, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07038900350 | CUBA TOBACCO CIGAR CO | ACTIVE | 2007-02-07 | 2027-12-31 | - | 1528 SW 8TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-28 | BELLO, TERESA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000369696 | TERMINATED | 1000000929405 | DADE | 2022-07-25 | 2042-08-02 | $ 6,944.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001135590 | TERMINATED | 1000000513031 | MIAMI-DADE | 2013-06-13 | 2032-06-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001135608 | TERMINATED | 1000000513032 | MIAMI-DADE | 2013-06-13 | 2032-06-19 | $ 2,147.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001135616 | TERMINATED | 1000000513033 | MIAMI-DADE | 2013-06-13 | 2022-06-19 | $ 1,366.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-12-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-22 |
| AMENDED ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
