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CUBANISSIMO CIGARS CORP - Florida Company Profile

Company Details

Entity Name: CUBANISSIMO CIGARS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBANISSIMO 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: 28 Oct 2010 (14 years ago)
Date of dissolution: 28 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2012 (13 years ago)
Document Number: P10000088823
Address: 3025 SW 79 CT, MIAMI, FL, 33155
Mail Address: 3025 SW 79 CT, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIME TERESA President 7311 NW 12 ST UNIT 3, MIAMI, FL, 33126
VALDES VILMA Vice President 2901 SW 81 AVENUE, MIAMI, FL, 33155
VALDES VILMA Agent 6902 NW 51 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-28 - -
AMENDMENT 2011-05-31 - -
REGISTERED AGENT NAME CHANGED 2011-05-31 VALDES, VILMA -
REGISTERED AGENT ADDRESS CHANGED 2011-05-31 6902 NW 51 STREET, MIAMI, FL 33166 -

Documents

Name Date
Voluntary Dissolution 2012-03-28
Amendment 2011-05-31
Domestic Profit 2010-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State