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EXCLUSIVE CIGARS, CORP - Florida Company Profile

Company Details

Entity Name: EXCLUSIVE CIGARS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCLUSIVE 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: 16 Feb 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000016592
FEI/EIN Number 45-4619050

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15250 S. TAMIAMI TRL SUITE 113, FORT MYERS, FL, 33908
Mail Address: 15250 S. TAMIAMI TRL SUITE 113, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES AHMED President 8380 VILLAGE EDGE CIR UNIT 4, FORT MYERS, FL, 33919
VALDES AHMED Secretary 8380 VILLAGE EDGE CIR UNIT 4, FORT MYERS, FL, 33919
VALDES AHMED Director 8380 VILLAGE EDGE CIR UNIT 4, FORT MYERS, FL, 33919
VALDES AHMED Agent 8380 VILLAGE EDGE CIR UNIT 4, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000048012 BLU CIGARS EXPIRED 2013-05-21 2018-12-31 - 15250 S. TAMIAMI TRAIL, SUITE 113, FT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000590335 ACTIVE 1000000680698 LEE 2015-06-08 2036-09-09 $ 80.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-05-21
Domestic Profit 2012-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State