| Entity Name: | CIGAR DEPOT, INC. IMPORT & EXPORT |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIGAR DEPOT, INC. IMPORT & EXPORT 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: | 23 Oct 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000082312 |
| FEI/EIN Number |
650630332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 SW 8 ST, MIAMI, FL, 33135, US |
| Mail Address: | 1920 SW 8 ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON BELIA M | President | 1920 S.W. 8TH STREET, MIAMI, FL, 33135 |
| PADRON BELIA M | Vice President | 1920 S.W. 8TH STREET, MIAMI, FL, 33135 |
| PADRON BELIA M | Secretary | 1920 S.W. 8TH STREET, MIAMI, FL, 33135 |
| PADRON BELIA M | Agent | 1920 SW 8 STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-12 | 1920 SW 8 STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-12 | PADRON, BELIA M | - |
| AMENDMENT | 2002-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-28 | 1920 SW 8 ST, MIAMI, FL 33135 | - |
| AMENDMENT | 2000-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-18 | 1920 SW 8 ST, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1999-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-12 |
| Amendment | 2002-01-29 |
| ANNUAL REPORT | 2001-02-28 |
| Amendment | 2000-10-09 |
| ANNUAL REPORT | 2000-09-18 |
| REINSTATEMENT | 1999-10-22 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
