| Entity Name: | MOISES CIGARS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOISES CIGARS GROUP 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: | 05 May 2025 (a month ago) |
| Document Number: | P25000027675 |
| Address: | 3530 MONUMENT DRIVE, DELTONA, 32738 |
| Mail Address: | 3530 MONUMENT DRIVE, DELTONA, FL32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES VICTOR J | Agent | 3530 MONUMENT DRIVE, DELTONA, FL32738 |
| REYES VICTOR J | Vice President | 3530 MONUMENT DRIVE, DELTONA, FL32738 |
| PEREZ MOLINA DENNIS A | Director | 1407 HARNESS HORSE LN APT 303, BRANDON, FL33511 |
| REYES VICTOR J JR. | President | 1402 FINDLAY ST, DELTONA, FL32725 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000064153 | MOISES CIGARS | ACTIVE | 2025-05-13 | 2030-12-31 | - | 3530 MONUMENT DRIVE, DELTONA, FL, 32738 |
Date of last update: 19 May 2025
Sources: Florida Department of State
