| Entity Name: | TOP SHELF CIGARS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SHELF 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: | 02 Jun 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000052163 |
| FEI/EIN Number |
87-0989159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 N UNIVERSITY DR, SUNRISE, FL, 33351, US |
| Mail Address: | 3801 N UNIVERSITY DR, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LHERISSON MANARUM | President | 2128 SW 151 AVENUE, MIRAMAR, FL, 33027 |
| LHERISSON MANARUM | Treasurer | 2128 SW 151 AVENUE, MIRAMAR, FL, 33027 |
| LHERISSON MANARUM | Director | 2128 SW 151 AVENUE, MIRAMAR, FL, 33027 |
| ELIE ANNE MELISSA | Vice President | 5961 N FALLS CIR DR APT 104, LAUDERHILL, FL, 33319 |
| ELIE ANNE MELISSA | Secretary | 5961 N FALLS CIR DR APT 104, LAUDERHILL, FL, 33319 |
| ELIE ANNE MELISSA | Director | 5961 N FALLS CIR DR APT 104, LAUDERHILL, FL, 33319 |
| MORERA LAW GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2022-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-02 | MORERA LAW GROUP, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-02 | 14100 PALMETTO FRONTAGE ROAD, SUITE 370, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2022-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-15 | 3801 N UNIVERSITY DR, #205, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-15 | 3801 N UNIVERSITY DR, #205, SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000687440 | ACTIVE | 1000001017820 | BROWARD | 2024-10-24 | 2044-10-30 | $ 28,930.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000687432 | ACTIVE | 1000001017819 | BROWARD | 2024-10-24 | 2044-10-30 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Amendment | 2022-08-05 |
| Amendment | 2022-08-02 |
| ANNUAL REPORT | 2022-03-09 |
| Domestic Profit | 2021-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
