| Entity Name: | DON DANIEL CIGAR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON DANIEL CIGAR COMPANY 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: | 02 Aug 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000064813 |
| FEI/EIN Number |
650686183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9425 SOUTHWEST 91 STREET, MIAMI, FL, 33176 |
| Mail Address: | 9425 SOUTHWEST 91 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JHANGIMAL SONIA DIPU | President | 9425 SOUTHWEST 91 STREET, MIAMI, FL, 33176 |
| JHANGIMAL SONIA DIPU | Treasurer | 9425 SOUTHWEST 91 STREET, MIAMI, FL, 33176 |
| JHANGIMAL SONIA DIPU | Director | 9425 SOUTHWEST 91 STREET, MIAMI, FL, 33176 |
| JHANGIMAL DIPU G | Vice President | 9425 SOUTHWEST 91 STREET, MIAMI, FL, 33176 |
| JHANGIMAL DIPU G | Secretary | 9425 SOUTHWEST 91 STREET, MIAMI, FL, 33176 |
| JHANGIMAL DIPU G | Director | 9425 SOUTHWEST 91 STREET, MIAMI, FL, 33176 |
| JHANGIMAL SONIA | Agent | 9425 S.W. 91ST ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-05 | JHANGIMAL, SONIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-05 | 9425 S.W. 91ST ST., MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
