| Entity Name: | LAKES CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKES 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: |
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 Jan 2009 (16 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: | P09000003155 |
| Address: | 6111 MIAMI LAKES DRIVE E, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6111 MIAMI LAKES DRIVE E, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ WILFREDO | Vice President | 6111 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014 |
| GONZALEZ WILFREDO | Director | 6111 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014 |
| GUTIERREZ JOSE | Treasurer | 2131 W. 60TH ST., HIALEAH, FL, 33016 |
| GUTIERREZ JOSE | Director | 2131 W. 60TH ST., HIALEAH, FL, 33016 |
| GUTIERREZ JOSE | Agent | 6111 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-06 | 6111 MIAMI LAKES DRIVE E, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-06 | 6111 MIAMI LAKES DRIVE E, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-06 | GUTIERREZ, JOSE | - |
| AMENDMENT | 2009-04-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 6111 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000723895 | ACTIVE | 1000000238436 | DADE | 2011-10-25 | 2031-11-02 | $ 642.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000723903 | ACTIVE | 1000000238437 | DADE | 2011-10-25 | 2031-11-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2010-07-06 |
| Amendment | 2009-04-20 |
| Domestic Profit | 2009-01-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
