| Entity Name: | MIAMI LAKES CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI 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: | 02 May 2011 (14 years ago) |
| Date of dissolution: | 23 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P11000042330 |
| FEI/EIN Number |
452045754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15804 NW 57TH AVENUE, MIAMI LAKES, FL, 33014 |
| Mail Address: | MIAMI LAKES CIGARS, INC., 15804 NW NW 57TH AVENUE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKA MICHAEL | Vice President | 15831 SW 20TH ST, MIRAMAR, FL, 33027 |
| LEON ROSA E | Agent | 16132 NW 14TH COURT, PEMBROKE PINES, FL, 33028 |
| MALKA MICHAEL | President | 15831 SW 20TH ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-07-16 | 15804 NW 57TH AVENUE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-16 | LEON, ROSA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-16 | 16132 NW 14TH COURT, PEMBROKE PINES, FL 33028 | - |
| AMENDMENT | 2011-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-03 | 15804 NW 57TH AVENUE, MIAMI LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000314691 | TERMINATED | 1000000450100 | MIAMI-DADE | 2013-01-30 | 2033-02-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-23 |
| ANNUAL REPORT | 2014-07-16 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-09 |
| Amendment | 2011-06-03 |
| Domestic Profit | 2011-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
