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REYES FAMILY CIGARS INC. - Florida Company Profile

Company Details

Entity Name: REYES FAMILY CIGARS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REYES FAMILY 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: 12 Jun 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P14000050632
FEI/EIN Number 47-1131912

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

Address: 17161 SW 213TH LANE, MIAMI, FL, 33187
Mail Address: 17161 SW 213TH LANE, MIAMI, FL, 33187
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ CARLOS President 17161 SW 213TH LANE, MIAMI, FL, 33187
DIEZ CARLOS Director 17161 SW 213TH LANE, MIAMI, FL, 33187
DIEZ CARLOS Agent 17161 SW 213TH LANE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-08-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-11-03 DIEZ, CARLOS -
REINSTATEMENT 2015-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-08-06
ANNUAL REPORT 2018-04-05
REINSTATEMENT 2017-09-25
ANNUAL REPORT 2016-04-08
REINSTATEMENT 2015-11-03
Domestic Profit 2014-06-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State