| Entity Name: | SANPERIA FINE CIGARS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Oct 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAJARA MERCEDES M | Agent | 12877 SW 65 TERR, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| NAJARA MERCEDES M | President | 12877 SW 65 TERR, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| NAJARA MERCEDES M | Secretary | 12877 SW 65 TERR, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| NAJARA MERCEDES M | Treasurer | 12877 SW 65 TERR, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| NAJARA MERCEDES M | Director | 12877 SW 65 TERR, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| 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 |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
