RAICES CUBANAS CIGARS USA, INC. - Florida Company Profile
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| Entity Name: | RAICES CUBANAS CIGARS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAICES CUBANAS CIGARS USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2024 (a year ago) |
| Document Number: | P24000027486 |
| FEI/EIN Number |
99-2613739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8234 NW 14th Street, Doral, FL, 33126, US |
| Mail Address: | 8234 NW 14th Street, Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO RAFAEL | Vice President | 10450 SW 76 Street, MIAMI, FL, 33173 |
| MONTERO RAFAEL | Treasurer | 10450 SW 76 Street, MIAMI, FL, 33173 |
| MONTERO RAFAEL | Director | 10450 SW 76 Street, MIAMI, FL, 33173 |
| ENDEMANO HUGO C | Director | 10845 SW 36 ST, MIAMI, FL, 33165 |
| ENDEMANO HUGO C | President | 10845 SW 36 ST, MIAMI, FL, 33165 |
| PORTAL MARIA F | Vice President | 10845 SW 36 ST, MIAMI, FL, 33165 |
| PORTAL MARIA F | Secretary | 10845 SW 36 ST, MIAMI, FL, 33165 |
| PORTAL MARIA F | Director | 10845 SW 36 ST, MIAMI, FL, 33165 |
| ENDEMANO ROMAY A | Vice President | 10845 SW 36 ST, MIAMI, FL, 33165 |
| MONTERO RAFAEL | Agent | 10450 SW 76 Street, MIAMI, FL, 33173 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-04-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State