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ESPANOLA CIGARS CORP.

ESPANOLA CIGARS CORP.

Company Details

Entity Name:	ESPANOLA CIGARS CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	04 Mar 2014 (11 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	P14000020054
FEI/EIN Number	46-5010140
Address:	409 ESPANOLA WAY, MIAMI BEACH, FL, 33139
Mail Address:	409 ESPANOLA WAY, MIAMI BEACH, FL, 33139
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
TARRICONE VINCENT	Agent	409 ESPANOLA WAY, MIAMI BEACH, FL, 33139

President

Name	Role	Address
TARRICONE VINCENT	President	409 ESPANOLA WAY, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000097913	ESPANOLA CIGAR BAR AND LOUNGE	EXPIRED	2014-09-25	2019-12-31	No data	409 ESPANOLA WAY, MIAMI BEACH, FL, 33139

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
REINSTATEMENT	2021-04-07	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data
REINSTATEMENT	2016-10-13	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data
REGISTERED AGENT NAME CHANGED	2015-11-16	TARRICONE, VINCENT	No data
REINSTATEMENT	2015-11-16	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000506343	LAPSED	19-20430-CIV-MORENO	SOUTHERN DISTRICT OF FLORIDA	2019-06-19	2024-07-29	$341499.50	PAUL ISER, 400 S COLTRANE RD, EDMOND, OK 73034
J18000566430	LAPSED	2018-014087	ELEVENTH JUDICIAL CIRCUIT	2018-08-15	2023-08-20	$27,482.41	GREENSPOON MARDER LLP, 600 BRICKELL AVENUE, SUITE 3600, MIAMI, FLORIDA 33131
J18000578492	TERMINATED	1000000793386	DADE	2018-08-10	2028-08-15	$ 718.79	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000530089	ACTIVE	1000000790631	DADE	2018-07-20	2038-07-25	$ 21,511.77	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000584039	TERMINATED	1000000758769	DADE	2017-10-11	2037-10-20	$ 8,873.28	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000257230	TERMINATED	1000000742193	DADE	2017-05-01	2037-05-05	$ 28,780.21	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000238156	TERMINATED	1000000740977	DADE	2017-04-18	2037-04-26	$ 3,669.56	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000238172	TERMINATED	1000000740979	DADE	2017-04-18	2027-04-26	$ 672.97	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000238164	TERMINATED	1000000740978	DADE	2017-04-18	2037-04-26	$ 660.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000067449	TERMINATED	1000000733402	DADE	2017-01-27	2037-02-02	$ 11,173.99	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000145247	TERMINATED	1000000704981	DADE	2016-02-08	2036-02-25	$ 3,399.18	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001079140	TERMINATED	1000000697966	DADE	2015-10-23	2035-12-04	$ 3,281.49	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name	Date
REINSTATEMENT	2021-04-07
ANNUAL REPORT	2019-04-03
ANNUAL REPORT	2018-04-27
ANNUAL REPORT	2017-05-01
REINSTATEMENT	2016-10-13
REINSTATEMENT	2015-11-16
Domestic Profit	2014-03-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State