| Entity Name: | CASA PEREZ CIGARS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA PEREZ 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: | 05 Feb 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P16000012275 |
| FEI/EIN Number |
81-1399065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3291 SW 137 AVE, MIAMI, FL, 33175, US |
| Mail Address: | 3291 SW 137 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ROSARIO | President | 3291 SW 137 ave, MIAMI, FL, 33175 |
| PEREZ ROSARIO | Agent | 805 Noth Andrews Ave, Ft Lauderdale, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-23 | PEREZ, ROSARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-23 | 805 Noth Andrews Ave, Ft Lauderdale, FL 33311 | - |
| REINSTATEMENT | 2018-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-21 | 3291 SW 137 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-21 | 3291 SW 137 AVE, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| REINSTATEMENT | 2018-10-23 |
| Domestic Profit | 2016-02-05 |
| Off/Dir Resignation | 2016-02-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
