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CORAL CIGARS & WINE INC - Florida Company Profile

Company Details

Entity Name: CORAL CIGARS & WINE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORAL CIGARS & WINE 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: 10 Sep 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000076602
FEI/EIN Number 83-1883527

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5910 S DIXIE HWY, SOUTH MIAMI, FL, 33143, US
Mail Address: 5910 S DIXIE HWY, SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO RAMON A President 5910 S DIXIE HWY, SOUTH MIAMI, FL, 33143
CASTILLO JUANA Vice President 5910 S DIXIE HWY, SOUTH MIAMI, FL, 33143
CASTILLO RAMON A Agent 5910 S DIXIE HWY, SOUTH MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000041502 VS FACTORY OUTLET EXPIRED 2019-04-01 2024-12-31 - 5910 S DIXIE HWY, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-03
Domestic Profit 2018-09-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1794688208 2020-07-31 0455 PPP 5910 S DIXIE HWY, SOUTH MIAMI, FL, 33143-5128
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1302
Loan Approval Amount (current) 1302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SOUTH MIAMI, MIAMI-DADE, FL, 33143-5128
Project Congressional District FL-27
Number of Employees 1
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1309.63
Forgiveness Paid Date 2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State