| Entity Name: | ORIGINS CIGARS LA CASA DEL HABANO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | P18000040658 |
| FEI/EIN Number | 82-5474956 |
| Address: | 9865 E FERN STREET, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 9865 E FERN STREET, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ KAREL | Agent | 9865 E FERN STREET, PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ KAREL | President | 9865 E FERN STREET, PALMETTO BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125834 | ENKI CIGARS DISTRIBUTION | EXPIRED | 2018-11-28 | 2023-12-31 | No data | 13836 SW 257 TERR, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 9865 E FERN STREET, PALMETTO BAY, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 9865 E FERN STREET, PALMETTO BAY, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | MARTINEZ, KAREL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 9865 E FERN STREET, PALMETTO BAY, FL 33157 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000121836 | TERMINATED | 1000000860280 | DADE | 2020-02-19 | 2040-02-26 | $ 1,659.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000121851 | TERMINATED | 1000000860283 | DADE | 2020-02-19 | 2030-02-26 | $ 507.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-04-25 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-05-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
