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  5. TOP CIGARS CORPORATION

TOP CIGARS CORPORATION - Florida Company Profile

Company Details

Entity Name: TOP CIGARS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP CIGARS CORPORATION 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: 02 Aug 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Apr 2016 (9 years ago)
Document Number: P07000087696
FEI/EIN Number 260665668

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1551 SW 8TH ST., MIAMI, FL, 33135
Mail Address: 1551 SW 8TH ST., MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENA CRISTOBAL G President PO BOX 450971, MIAMI, FL, 33245
MENA CRISTOBAL G Director PO BOX 450971, MIAMI, FL, 33245
MENA CRISTOBAL G Secretary PO BOX 450971, MIAMI, FL, 33245
MENA CRISTOBAL G Treasurer PO BOX 450971, MIAMI, FL, 33245
Mena Cristobal G Agent 1551 SW 8TH ST., MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000063150 CUBAN CIGARS EXPIRED 2017-06-07 2022-12-31 - PO BOX 450971, MIAMI, FL, 33245--097
G15000021118 CUBAN ART GALLERY EXPIRED 2015-02-26 2020-12-31 - 1518 SW 8TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-04-21 - -
REGISTERED AGENT NAME CHANGED 2016-04-21 Mena, Cristobal G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000769737 TERMINATED 1000000804179 DADE 2018-11-15 2038-11-21 $ 14,252.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000015594 TERMINATED 1000000767438 DADE 2018-01-04 2038-01-10 $ 702.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000015586 TERMINATED 1000000767435 DADE 2018-01-04 2028-01-10 $ 374.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000662074 TERMINATED 1000000764983 DADE 2017-12-04 2037-12-06 $ 13,103.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000572810 TERMINATED 1000000758150 DADE 2017-10-06 2027-10-16 $ 1,125.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000179699 TERMINATED 1000000738971 DADE 2017-03-24 2037-03-30 $ 16,862.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000693808 TERMINATED 1000000724629 DADE 2016-10-19 2036-10-26 $ 15,040.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001092937 TERMINATED 1000000700088 DADE 2015-11-18 2035-12-04 $ 3,644.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001092945 TERMINATED 1000000700089 DADE 2015-11-18 2025-12-04 $ 439.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000808234 TERMINATED 1000000688676 MIAMI-DADE 2015-07-27 2035-07-29 $ 2,909.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-30
REINSTATEMENT 2016-04-21
REINSTATEMENT 2014-10-21

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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