| Entity Name: | CUBANISSIMO CIGARS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBANISSIMO 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: | 28 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000030275 |
| FEI/EIN Number |
45-4988125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12693 NW 7TH LANE, MIAMI, FL, 33182, US |
| Mail Address: | 12693 NW 7TH LANE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIME JAIME J | President | 12693 NW 7TH LANE, MIAMI, FL, 33182 |
| JAIME JAIME J | Agent | 12693 NW 7TH LANE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-23 | JAIME, JAIME J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2015-10-05 | - | - |
| AMENDMENT | 2013-07-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-03-23 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-10 |
| Amendment | 2015-10-05 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-15 |
| Amendment | 2013-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
