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SANPERIA FINE CIGARS, INC - Florida Company Profile

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Company Details

Entity Name: SANPERIA FINE CIGARS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Oct 2007 (18 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P07000114983
FEI/EIN Number 261286877
Address: 12877 SW 65 TERR, MIAMI, FL, 33183
Mail Address: 12877 SW 65 TERR, MIAMI, FL, 33183
ZIP code: 33183
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAJARA MERCEDES M President 12877 SW 65 TERR, MIAMI, FL, 33183
NAJARA MERCEDES M Secretary 12877 SW 65 TERR, MIAMI, FL, 33183
NAJARA MERCEDES M Treasurer 12877 SW 65 TERR, MIAMI, FL, 33183
NAJARA MERCEDES M Director 12877 SW 65 TERR, MIAMI, FL, 33183
NAJARA MERCEDES M Agent 12877 SW 65 TERR, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000348882 TERMINATED 1000000894003 DADE 2021-07-08 2041-07-14 $ 2,221.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-01-13

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Date of last update: 02 Aug 2025

Sources: Florida Department of State