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RAFAEL FUENTE CIGARS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-29 - -

Documents

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