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CATHAY CIGARS OF ASIA CORPORATION - Florida Company Profile

Company Details

Entity Name: CATHAY CIGARS OF ASIA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATHAY CIGARS OF ASIA CORPORATION 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 Aug 2013 (12 years ago)
Date of dissolution: 19 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2017 (8 years ago)
Document Number: P13000071502
FEI/EIN Number 47-3129791

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US
Mail Address: 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YGLESIAS-BERTHEAU FRANJOSE President 14993 SW 21ST STREET, MIRAMAR, FL, 33027
YGLESIAS-BERTHEAU FRANJOSE Agent 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-15 1451 W CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2016-01-15 1451 W CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 1451 W CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 -
NAME CHANGE AMENDMENT 2015-02-20 CATHAY CIGARS OF ASIA CORPORATION -
NAME CHANGE AMENDMENT 2014-03-05 CALIFORNIA VINOS, INC. -

Documents

Name Date
ANNUAL REPORT 2016-01-15
Name Change 2015-02-20
ANNUAL REPORT 2015-02-14
Name Change 2014-03-05
ANNUAL REPORT 2014-01-18
Domestic Profit 2013-08-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State