| Entity Name: | MONTES DE OCA CIGARS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES DE OCA 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: | 20 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000061702 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NW 6TH ST, APT 1202, MIAMI, FL, 33136, US |
| Mail Address: | 600 NW 6TH ST, APT 1202, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA YAMIL | Vice President | 600 NW 6TH ST, MIAMI, FL, 33136 |
| MONTES DE OCA ALEJANDRO | President | 600 NW 6TH ST APT 1202, MIAMI, FL, 33136 |
| MONTES DE OCA CESAR | Vice President | 600 NW 6TH ST, MIAMI, FL, 33136 |
| JACOBO & ASSOCIATES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-06 | 600 NW 6TH ST, APT 1202, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-06 | 600 NW 6TH ST, APT 1202, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| Amendment | 2015-08-06 |
| Domestic Profit | 2015-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
