| Entity Name: | ZALDIVA CIGARZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZALDIVA CIGARZ, 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: | 25 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000027997 |
| FEI/EIN Number |
650657582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 E. OAKLAND PARK BOULEVARD, #376, FT. LAUDERDALE, FL, 33306 |
| Mail Address: | 2805 E. OAKLAND PARK BOULEVARD, #376, FT. LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEES ROBERT L | Director | 110 WOOD LANE, DELRAY BEACH, FL, 33444 |
| OLWEEAN JEFFREY A | Director | 3850 GALT OCEAN DRIVE #706, FT. LAUDERDALE, FL, 33308 |
| LEES ROBERT L | President | 110 WOOD LANE, DELRAY BEACH, FL, 33444 |
| OLWEEAN JEFFREY A | Treasurer | 3850 GALT OCEAN DRIVE #706, FT. LAUDERDALE, FL, 33308 |
| CHILLINGWORTH CHARLES C | Director | 2092 PALM BEACH LAKES BLVD. SUITE 800, WEST PALM BEACH, FL, 33409 |
| LEAL KRIS L | Secretary | 2090 PALM BEACH LAKES BLVD., SUITE 800, WEST PALM BEACH, FL, 33409 |
| CHILLINGWORTH CHARLES C | Agent | 2090 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-04 | 2090 PALM BEACH LAKES BLVD., SUITE 800, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-04 | 2805 E. OAKLAND PARK BOULEVARD, #376, FT. LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-04 | 2805 E. OAKLAND PARK BOULEVARD, #376, FT. LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-04 | CHILLINGWORTH, CHARLES C | - |
| AMENDED AND RESTATEDARTICLES | 1997-04-07 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1997-03-18 | ZALDIVA CIGARZ, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1997-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-04 |
| Reg. Agent Change | 1997-11-12 |
| ANNUAL REPORT | 1997-05-14 |
| AMENDED AND RESTATED ARTICL | 1997-04-07 |
| AMENDED/RESTATED ARTICLE/NC | 1997-03-18 |
| AMENDED AND RESTATED ARTICL | 1997-02-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
