| Entity Name: | PUROS INDIOS CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Feb 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P96000019013 |
| FEI/EIN Number | 65-0669178 |
| Address: | 22400 SW 207th Avenue, MIAMI, FL 33180 |
| Mail Address: | 22400 SW 207th Avenue, MIAMI, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reyes-Diez, Oneida | Agent | 22400 SW 207th Avenue, MIAMI, FL 33180 |
| Name | Role | Address |
|---|---|---|
| DIEZ, ENRIQUE | President | 22400 SW 207 AVENUE, MIAMI, FL 33180 |
| Name | Role | Address |
|---|---|---|
| REYES-DIEZ, ONEIDA | Owner | 22400 SW 207 AVE, MIAMI, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-05 | 22400 SW 207th Avenue, MIAMI, FL 33180 | No data |
| REINSTATEMENT | 2016-02-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-05 | 22400 SW 207th Avenue, MIAMI, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-05 | 22400 SW 207th Avenue, MIAMI, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-05 | Reyes-Diez, Oneida | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000468347 | LAPSED | 14-003855 CA 42 | MIAMI-DADE COUNTY | 2014-03-31 | 2019-04-30 | $148,828.28 | WASHINGTON INTERNATIONAL INSURANCE COMPANY, 1200 N. ARLINGTON HEIGHTS ROAD, SUITE 400, ITASCA, IL 60143 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-09-25 |
| REINSTATEMENT | 2016-02-05 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-07-25 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-22 |
| REINSTATEMENT | 2008-10-27 |
| ANNUAL REPORT | 2007-01-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
