| Entity Name: | CAOBA CIGAR COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAOBA CIGAR COMPANY, 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: | 13 Sep 1996 (29 years ago) |
| Date of dissolution: | 10 Oct 1997 (28 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 10 Oct 1997 (28 years ago) |
| Document Number: | P96000076849 |
| Address: | 12228 SW 143RD LANE, MIAMI, FL, 33186 |
| Mail Address: | 12228 SW 143RD LANE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ROBERT | President | 12228 SW 143RD LANE, MIAMI, FL, 33186 |
| LOPEZ ROBERT | Director | 12228 SW 143RD LANE, MIAMI, FL, 33186 |
| KAVANAUGH KELLY | Vice President | 10341 SW 121ST ST, MIAMI, FL, 33176 |
| KAVANAUGH KELLY | Secretary | 10341 SW 121ST ST, MIAMI, FL, 33176 |
| KAVANAUGH KELLY | Treasurer | 10341 SW 121ST ST, MIAMI, FL, 33176 |
| KAVANAUGH KELLY | Director | 10341 SW 121ST ST, MIAMI, FL, 33176 |
| FERRER JUAN C | Vice President | 2445 PINE COAST DR, MIAMI BEACH, FL, 33140 |
| FERRER JUAN C | Director | 2445 PINE COAST DR, MIAMI BEACH, FL, 33140 |
| LOPEZ ROBERT | Agent | 12228 SW 143RD LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 1997-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-10-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
