| Entity Name: | CASILLAS CIGARS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASILLAS CIGARS CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000028835 |
| FEI/EIN Number |
331208289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12242 SW 200 TR, MIAMI, FL, 33177 |
| Mail Address: | P.O BOX 561573, MIAMI, FL, 33256 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA CARLOS L | President | 12242 SW 200 TR, MIAMI, FL, 33177 |
| SOSA CARLOS L | Agent | 12242 SW 200 TR, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-04 | 12242 SW 200 TR, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-04 | 12242 SW 200 TR, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-04 | 12242 SW 200 TR, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-12-04 |
| Domestic Profit | 2008-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
