Entity Name: | DON JUAN CIGAR CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DON JUAN CIGAR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 05 Aug 2013 (12 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 08 Jun 2020 (5 years ago) |
Document Number: | P13000065098 |
FEI/EIN Number |
463340558
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7187 W 19TH CT, HIALEAH, FL, 33014, US |
Mail Address: | 7187 W 19TH CT, HIALEAH, FL, 33014, US |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ GONZALEZ JUAN M | President | 7187 W 19TH CT, HIALEAH, FL, 33014 |
TAX DOT COM INC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000153556 | DON JUAN CIGAR | ACTIVE | 2023-12-18 | 2028-12-31 | - | 7187 W 19TH CT, HIALEAH, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1127 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL 33411 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 7187 W 19TH CT, HIALEAH, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 2021-04-30 | 7187 W 19TH CT, HIALEAH, FL 33014 | - |
NAME CHANGE AMENDMENT | 2020-06-08 | DON JUAN CIGAR CORP | - |
REGISTERED AGENT NAME CHANGED | 2019-04-29 | TAX DOT COM INC | - |
REINSTATEMENT | 2015-10-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000630079 | TERMINATED | 1000000974197 | DADE | 2023-12-14 | 2043-12-20 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-11 |
Name Change | 2020-06-08 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-02-23 |
ANNUAL REPORT | 2016-02-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State