| Entity Name: | PUROS INDIOS CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUROS INDIOS 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: | 28 Feb 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P96000019013 |
| FEI/EIN Number |
650669178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22400 SW 207th Avenue, MIAMI, FL, 33180, US |
| Mail Address: | 22400 SW 207th Avenue, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ ENRIQUE | President | 22400 SW 207 AVENUE, MIAMI, FL, 33180 |
| REYES-DIEZ ONEIDA | Owne | 22400 SW 207 AVE, MIAMI, FL, 33180 |
| Reyes-Diez Oneida | Agent | 22400 SW 207th Avenue, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-05 | 22400 SW 207th Avenue, MIAMI, FL 33180 | - |
| REINSTATEMENT | 2016-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-05 | 22400 SW 207th Avenue, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-05 | 22400 SW 207th Avenue, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-05 | Reyes-Diez, Oneida | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
