| Entity Name: | ESPANOLA CIGARS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANOLA CIGARS 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: |
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: | 04 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000020054 |
| FEI/EIN Number |
46-5010140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TARRICONE VINCENT | President | 409 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| TARRICONE VINCENT | Agent | 409 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| 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 | - | 409 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-16 | TARRICONE, VINCENT | - |
| REINSTATEMENT | 2015-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
