| Entity Name: | RIO CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIO 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: | 29 Aug 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000071969 |
| FEI/EIN Number |
650689268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7902 N.W. 36TH ST. #9, MIAMI, FL, 33193 |
| Mail Address: | 7902 N.W. 36TH ST. #9, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ISMAEL | Director | 14802 SW 85 TER, MIAMI, FL, 33193 |
| HERRERA ROLANDO | Director | 14802 SW 85TH TERRACE, MIAMI, FL, 33193 |
| GONZALEZ ISMAEL | Agent | 14802 SW 85TH TERR, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-30 | 7902 N.W. 36TH ST. #9, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-30 | 7902 N.W. 36TH ST. #9, MIAMI, FL 33193 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000114698 | LAPSED | 01020360033 | 20234 04645 | 2002-03-01 | 2022-03-21 | $ 3,239.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-04 |
| REINSTATEMENT | 2000-11-02 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-06-18 |
| ANNUAL REPORT | 1997-10-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
