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CARIBBEAN CIGAR COMPANY - Florida Company Profile

Company Details

Entity Name: CARIBBEAN CIGAR COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN CIGAR COMPANY 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: 07 Sep 1995 (30 years ago)
Date of dissolution: 26 Jul 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 26 Jul 1999 (26 years ago)
Document Number: P95000068903
FEI/EIN Number 650613303

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

Address: 321 TROY CIRCLE, KNOXVILLE, TN, 37950
Mail Address: P.O. BOX 50368, KNOXVILLE, TN, 37950
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENKINS J.D. President 321 TROY CIRCLE, KNOXVILLE, TN, 37950
JENKINS J.D. Director 321 TROY CIRCLE, KNOXVILLE, TN, 37950
JENKINS J.D. Chief Executive Officer 321 TROY CIRCLE, KNOXVILLE, TN, 37950
JENKINS RON DC00 321 TROY CIRCLE, KNOXVILLE, TN, 37950
WILLIAMS EDWARD C STDC 321 TROY CIRCLE, KNOXVILLE, TN, 37950
RIPOLL GABRIEL J Director 321 TROY CIRCLE, KNOXVILLE, TN, 37950
DALEY DANIEL Director 321 TROY CIRCLE, KNOXVILLE, TN, 37950
CRISTIANO THOMAS Director 321 TROY CIRCLE, KNOXVILLE, TN, 37950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 1999-07-26 - -
AMENDMENT 1998-11-10 - -
REINSTATEMENT 1998-10-30 - -
CHANGE OF MAILING ADDRESS 1998-10-30 321 TROY CIRCLE, KNOXVILLE, TN 37950 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1998-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 1998-09-18 321 TROY CIRCLE, KNOXVILLE, TN 37950 -
AMENDMENT 1998-08-21 - -
AMENDED AND RESTATEDARTICLES 1996-05-23 - -
NAME CHANGE AMENDMENT 1996-05-08 CARIBBEAN CIGAR COMPANY -

Documents

Name Date
Admin. Diss. for Reg. Agent 1999-07-26
Reg. Agent Resignation 1999-05-11
Amendment 1998-11-10
REINSTATEMENT 1998-10-30
Amendment 1998-09-18
Amendment 1998-08-21
ANNUAL REPORT 1997-05-27
ANNUAL REPORT 1996-03-18
DOCUMENTS PRIOR TO 1997 1995-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State