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RAICES CUBANAS CIGARS USA, INC. - Florida Company Profile

Company Details

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
Address: 10845 SW 36 ST, MIAMI, FL, 33165, US
Mail Address: 10845 SW 36 ST, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO RAFAEL Vice President 8271 SW 27TH LN, MIAMI, FL, 33155
MONTERO RAFAEL Treasurer 8271 SW 27TH LN, MIAMI, FL, 33155
MONTERO RAFAEL Director 8271 SW 27TH LN, MIAMI, FL, 33155
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 8271 SW 27TH LN, MIAMI, FL, 33155

Documents

Name Date
Domestic Profit 2024-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State