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DANIEL SORI CIGAR INC - Florida Company Profile

Company Details

Entity Name: DANIEL SORI CIGAR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL SORI CIGAR 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: 09 Dec 2014 (10 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P14000098268
Mail Address: 3030 NE 11 TERRACE, POMPANO BEACH, FL, 33064
Address: 641 NE 33RD ST, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA KIRYS I President 3030 NE 11 TERRACE, POMPANO BEACH, FL, 33064
PENA KIRYS I Vice President 3030 NE 11 TERRACE, POMPANO BEACH, FL, 33064
PENA KIRYS I Treasurer 3030 NE 11 TERRACE, POMPANO BEACH, FL, 33064
PENA KIRYS I Agent 3030 NE 11 TERRACE, POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000054499 DANIEL SORI CIGAR COMPANY EXPIRED 2015-06-05 2020-12-31 - 3030 NE 11 TERRACE, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2015-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-05 641 NE 33RD ST, POMPANO BEACH, FL 33064 -

Documents

Name Date
Amendment 2015-06-05
Domestic Profit 2014-12-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State