| Entity Name: | NAFILYAN CIGAR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFILYAN 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: | 20 Sep 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000078600 |
| FEI/EIN Number |
650697509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| Mail Address: | 240 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAFILYAN PIERRE | President | 240 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| NAFILYAN PIERRE | Secretary | 240 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| ARAN CORREA & GUARCH, P.A. | Agent | 710 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-24 | 240 SAN LORENZO AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-24 | 240 SAN LORENZO AVENUE, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 1998-01-16 | NAFILYAN CIGAR COMPANY | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-05-02 |
| ANNUAL REPORT | 1998-06-10 |
| ANNUAL REPORT | 1998-04-24 |
| Name Change | 1998-01-16 |
| ANNUAL REPORT | 1997-01-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
