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TOP CIGARS CORPORATION

TOP CIGARS CORPORATION

Company Details

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

Agent

Name	Role	Address
Mena Cristobal G	Agent	1551 SW 8TH ST., MIAMI, FL, 33135

President

Name	Role	Address
MENA CRISTOBAL G	President	PO BOX 450971, MIAMI, FL, 33245

Director

Name	Role	Address
MENA CRISTOBAL G	Director	PO BOX 450971, MIAMI, FL, 33245

Secretary

Name	Role	Address
MENA CRISTOBAL G	Secretary	PO BOX 450971, MIAMI, FL, 33245

Treasurer

Name	Role	Address
MENA CRISTOBAL G	Treasurer	PO BOX 450971, MIAMI, FL, 33245

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	No data	PO BOX 450971, MIAMI, FL, 33245--097
G15000021118	CUBAN ART GALLERY	EXPIRED	2015-02-26	2020-12-31	No data	1518 SW 8TH STREET, MIAMI, FL, 33135

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2016-04-21	No data	No data
REGISTERED AGENT NAME CHANGED	2016-04-21	Mena, Cristobal G	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	No data	No data
REINSTATEMENT	2014-10-21	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data

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
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
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
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
J13001491795	TERMINATED	1000000536479	DADE	2013-09-16	2033-10-03	$ 1,103.70	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001492074	TERMINATED	1000000536528	DADE	2013-09-16	2023-10-03	$ 1,597.36	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001268904	TERMINATED	1000000466039	MIAMI-DADE	2013-08-12	2033-08-16	$ 1,104.54	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001153619	TERMINATED	1000000466052	MIAMI-DADE	2013-06-18	2023-06-26	$ 480.84	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000934563	TERMINATED	1000000403062	MIAMI-DADE	2013-05-09	2023-05-22	$ 393.47	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000844741	TERMINATED	1000000244922	DADE	2011-12-20	2031-12-28	$ 573.42	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000603832	TERMINATED	1000000232762	DADE	2011-09-13	2031-09-21	$ 640.48	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000143342	TERMINATED	1000000206051	DADE	2011-03-01	2021-03-09	$ 568.11	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000143334	TERMINATED	1000000206050	DADE	2011-03-01	2031-03-09	$ 947.78	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI 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
ANNUAL REPORT	2013-08-22
ANNUAL REPORT	2012-03-16
ANNUAL REPORT	2011-03-10
ANNUAL REPORT	2010-04-28
ANNUAL REPORT	2009-03-26
ANNUAL REPORT	2008-07-08
ANNUAL REPORT	2008-02-29
Domestic Profit	2007-08-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State