| Entity Name: | THE CIGAR CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CIGAR CONNECTION, 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: | 01 Apr 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000028160 |
| FEI/EIN Number |
650658147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1777 NW 79TH AVENUE, MIAMI, FL, 33126, US |
| Mail Address: | 1777 NW 79TH AVENUE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ALAIN | Chief Executive Officer | 1777 NW 79TH AVE., MIAMI, FL, 33122 |
| RUIZ ALAIN | Vice President | 1777 NW 79TH AVE., MIAMI, FL, 33122 |
| PEREZ ROSARIO | Director | 3022 NW 79TH AVE., MIAMI, FL, 33122 |
| PEREZ ROSARIO | President | 3022 NW 79TH AVE., MIAMI, FL, 33122 |
| PEREZ ROSARIO | Chief Operating Officer | 3022 NW 79TH AVE., MIAMI, FL, 33122 |
| PEREZ ROSARIO | Agent | 1777 NW 79TH AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1777 NW 79TH AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1777 NW 79TH AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1777 NW 79TH AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-24 | PEREZ, ROSARIO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000602109 | LAPSED | 9-9776-CC-23 (02) | MIAMI-DADE CTY. CT. | 2009-11-05 | 2015-05-24 | $8,528.83 | COMMERCIAL SERVICES GROUP, INC., 11603 SHELBYVILLE ROAD, SUITE 3, LOUISVILLE, FL 40243 |
| J10000024882 | LAPSED | 9-9776-CC 23 (02) | MIAMI DADE COUNTY COURT | 2009-11-05 | 2015-01-28 | $8,528.83 | COMMERCIAL SERVICES GROUP, INC., 11603 SHELBYVILLE ROAD, SUITE 3, LOUISVILLE, KY 40243 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-31 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-08-19 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-03-27 |
| ANNUAL REPORT | 1999-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
