| Entity Name: | FONTICIELLA CIGAR, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONTICIELLA CIGAR, CORP. 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: | 24 Jun 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000054318 |
| FEI/EIN Number |
650678980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13167 N.W. LEJEUNE RD, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13167 N.W. LEJUENE RD, MIAMI, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTICIELLA CARLOS | President | 8520 NW 178TH ST, HIALEAH, FL, 33015 |
| FONTICIELLA JACK | Vice President | 8530 NW 178TH ST, HIALEAH, FL, 33015 |
| FONTICIELLA LISSETTE | Treasurer | 8520 NW 178TH ST, HIALEAH, FL, 33015 |
| FONTICIELLA CARLOS | Agent | 8520 NW 178TH ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-23 | FONTICIELLA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-23 | 8520 NW 178TH ST, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-22 | 13167 N.W. LEJEUNE RD, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-22 | 13167 N.W. LEJEUNE RD, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-30 |
| REINSTATEMENT | 1999-11-16 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
