| Entity Name: | DON ESTEBAN CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON ESTEBAN CIGARS, 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: |
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: | 14 Sep 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2019 (5 years ago) |
| Document Number: | P07000102578 |
| FEI/EIN Number |
261455442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 DODECANESE BLVD,, SUITE 1000, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 735 DODECANESE BLVD,, SUITE 1000, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA AMAURY J | President | 735 DODECANESE BLVD, TARPON SPRING, FL, 34689 |
| GOMEZ ISMARA | Vice President | 735 DODECANESE BLVD, TARPON SPRING, FL, 34689 |
| GARCIA AMAURY J | Agent | 735 DODECANESE BLVD, TARPON SPRING, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-11 | GARCIA, AMAURY J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 735 DODECANESE BLVD,, SUITE 1000, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 735 DODECANESE BLVD, TARPON SPRING, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-23 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-13 |
| REINSTATEMENT | 2019-12-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
