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GRAN HABANO CIGAR FAMILY INC - Florida Company Profile

Company Details

Entity Name: GRAN HABANO CIGAR FAMILY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAN HABANO CIGAR FAMILY 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: 26 Aug 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000070017
FEI/EIN Number 273328781

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

Address: 610 NIGHTINGALE AVE, MIAMI, FL, 33166, US
Mail Address: 610 NIGHTINGALE AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICO GEORGE A President 610 NIGHTINGALE AVE, MIAMI, FL, 33166
RICO GEORGE A Agent 610 NIGHTINGALE AVE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000094465 LA JOYA DEL VALLE EXPIRED 2010-10-14 2015-12-31 - 610 NIGHTINGALE AVENUE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-27
Domestic Profit 2010-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State