| Entity Name: | EXQUISITE CUBAN CIGARS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXQUISITE CUBAN 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: | 30 Oct 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P12000090908 |
| FEI/EIN Number |
46-1289560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 SW 125th Ave, MIAMI, FL, 33183, US |
| Mail Address: | PO BOX 832181, MIAMI, FL, 33283-2181, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Naya Landa | President | 5600 SW 125th Ave, MIAMI, FL, 33183 |
| Fajardo Arteaga Vladimir | Vice President | 5600 SW 125th Ave, MIAMI, FL, 33183 |
| NAYA LANDA | Agent | 5600 SW 125th Ave, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | NAYA, LANDA | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-21 | 5600 SW 125th Ave, MIAMI, FL 33183 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-19 | 5600 SW 125th Ave, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-19 | 5600 SW 125th Ave, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-09-19 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-10-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
