YAYABO CIGAR COMPANY. - Florida Company Profile
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| Entity Name: | YAYABO CIGAR COMPANY. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAYABO CIGAR COMPANY. 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 Aug 2015 (10 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: | P15000065292 |
| FEI/EIN Number |
47-4720049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9523 SW 40 STREET, MIAMI, FL, 33165, US |
| Mail Address: | 9523 SW 40 STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DIANISET T | President | 231 SHOOLSIDE DR, LEHIGH ACRES, FL, 33936 |
| PEREZ DIANISET T | Director | 231 SHOOLSIDE DR, LEHIGH ACRES, FL, 33936 |
| PEREZ ALEXANDER B | Vice President | 231 SCHOOLSIDE DR, LEHIGH ACRES, FL, 33936 |
| PEREZ ALEXANDER B | Director | 231 SCHOOLSIDE DR, LEHIGH ACRES, FL, 33936 |
| PINO RAUL F | Agent | 9523 SW 40 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 9523 SW 40 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 9523 SW 40 STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 9523 SW 40 STREET, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000555664 | TERMINATED | 1000000970266 | DADE | 2023-11-07 | 2043-11-15 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-09-09 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-25 |
| Domestic Profit | 2015-08-04 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State