| Entity Name: | TABACUBA CIGARS OF MIAMI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TABACUBA CIGARS OF MIAMI, 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: | 06 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000103902 |
| FEI/EIN Number |
453971711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8701 SW 213th terrace, MIAMI, FL, 33189, US |
| Mail Address: | 8701 SW 213th Terrace, Cutler Bay, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANEZ AGUILERA LAZARO | President | 8701 SW 213th Terrace, Cutler Bay, FL, 33189 |
| Morales Ania | Vice President | 8701 SW 213th Terrace, Cutler Bay, FL, 33189 |
| YANEZ AGUILERA LAZARO | Agent | 8701 SW 213th Terrace, MIAMI, FL, 33189 |
| Lazaro Yanezaguilera | Secretary | 8701 SW 213th Terrace, Cutler Bay, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 8701 SW 213th terrace, MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 8701 SW 213th Terrace, MIAMI, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 8701 SW 213th terrace, MIAMI, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-22 | YANEZ AGUILERA, LAZARO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-22 |
| Domestic Profit | 2011-12-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
