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LA CAYA CIGARS INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: LA CAYA CIGARS INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CAYA CIGARS INTERNATIONAL 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: 12 Jun 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: P08000057394
FEI/EIN Number 262786444

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 BRICKELL BAY DRIVE #2011, MIAMI, FL, 33131
Mail Address: 1111 BRICKELL BAY DRIVE #2011, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MININO JOSE A President 1111 BRICKELL BAY DRIVE #2011, MIAMI, FL, 33131
MININO JOSE A Secretary 1111 BRICKELL BAY DRIVE #2011, MIAMI, FL, 33131
OCHOA JORGE Agent 16276 NW 20TH STREET, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 1111 BRICKELL BAY DRIVE #2011, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2009-04-30 1111 BRICKELL BAY DRIVE #2011, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
Domestic Profit 2008-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State