| Entity Name: | RAFAEL FUENTE CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL FUENTE 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: | 15 Oct 2012 (12 years ago) |
| Date of dissolution: | 29 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2015 (10 years ago) |
| Document Number: | P12000086936 |
| FEI/EIN Number |
46-1185603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 DUVAL STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 1100 DUVAL STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZOULAY ASSAF A | President | 32 HILTON HAVEN ROAD UNIT 5, KEY WEST, FL, 33040 |
| CROITORU ALON | Vice President | 3500 FLAGLER AVE, KEY WEST, FL, 33040 |
| CROITORU ALON | Agent | 3500 FLAGLER AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-29 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-02-01 |
| Domestic Profit | 2012-10-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
