| Entity Name: | NICARAGUAN CIGAR DISTRIBUTERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICARAGUAN CIGAR DISTRIBUTERS 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: | 19 Nov 2010 (14 years ago) |
| Date of dissolution: | 13 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2012 (13 years ago) |
| Document Number: | P10000094883 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7003 NORTH WATERWAY DR, 202, MIAMI, FL, 33155 |
| Mail Address: | 7003 NORTH WATERWAY DR, 202, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORHANI TONY | President | 7003 NORTH WATERWAY DR # 202, MIAMI, FL, 33155 |
| GJERSVIG LEITA | Vice President | 7003 NORTH WATERWAY DR # 202, MIAMI, FL, 33155 |
| PINTO MIGUEL P | Secretary | 21128 NE 31 PL, AVENTURA, FL, 33180 |
| PINTO MIGUEL P | Agent | 21128 NE 31 PL, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-13 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
