Entity Name: | LA FARAONA THE CUBAN CIGARS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LA FARAONA THE CUBAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 06 Dec 2011 (13 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 22 Oct 2012 (12 years ago) |
Document Number: | P11000103816 |
FEI/EIN Number |
45-3985676
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1515 E 7TH AVENUE, TAMPA, FL, 33605, US |
Mail Address: | 1515 E 7TH AVE, TAMPA, FL, 33605, US |
ZIP code: | 33605 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ LORENZO | President | 6400 N GRADY AVE, TAMPA, FL, 33614 |
MATOS ODELMA | Vice President | 6400 N GRADY AVE, TAMPA, FL, 33614 |
MATOS ODELMA | Agent | 1515 E 7TH AVENUE, TAMPA, FL, 33605 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000054631 | LA FARAONA CIGAR LOUNGE | ACTIVE | 2021-04-21 | 2026-12-31 | - | 1315 E 7TH AVE, SUITE 101, TAMPA, FL, 33605 |
G16000026915 | DALA` CIGARS | EXPIRED | 2016-03-14 | 2021-12-31 | - | 1517 E 7TH AVENUE, STE A, TAMPA, FL, 3360-5 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-03-26 | 1515 E 7TH AVENUE, TAMPA, FL 33605 | - |
CHANGE OF MAILING ADDRESS | 2021-06-17 | 1515 E 7TH AVENUE, TAMPA, FL 33605 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-06-16 | 1515 E 7TH AVENUE, TAMPA, FL 33605 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-21 | MATOS, ODELMA | - |
REINSTATEMENT | 2012-10-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
AMENDMENT | 2011-12-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-03-30 |
ANNUAL REPORT | 2022-03-26 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-06-26 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-01-26 |
ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State