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VARADERO HAND MADE CIGARS, INC. - Florida Company Profile

Company Details

Entity Name: VARADERO HAND MADE CIGARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARADERO HAND MADE 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: 03 Oct 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P95000075911
FEI/EIN Number 650614617

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

Address: 5545 S.W. 8TH STREET, SUITE 108, MIAMI, FL
Mail Address: 5545 S.W. 8TH STREET, SUITE 108, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASPOCH JORGE President 9945 S.W. 74TH ST., MIAMI, FL
MASPOCH JORGE Director 9945 S.W. 74TH ST., MIAMI, FL
BLANCO TITO R Vice President 2360 N.W. 15TH ST., MIAMI, FL
BLANCO TITO R Director 2360 N.W. 15TH ST., MIAMI, FL
MASPOCH JORGE Agent 5545 S.W. 8TH ST., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State