| Entity Name: | TRADITIONAL CUBAN CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADITIONAL CUBAN 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: | 25 Sep 1996 (29 years ago) |
| Date of dissolution: | 01 May 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 1998 (27 years ago) |
| Document Number: | P96000079630 |
| FEI/EIN Number |
950700339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1935 W. FLAGLER ST., MIAMI, FL, 33135, US |
| Mail Address: | 1935 W. FLAGER ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAS JUAN | President | 1900 SW 126 STREET, MIAMI, FL |
| ZAS JUAN | Director | 1900 SW 126 STREET, MIAMI, FL |
| GONZALEZ JOSE L. | Vice President | 14864 SW 173 ROAD TERRACE, MIAMI, FL |
| GONZALEZ JOSE L. | Secretary | 14864 SW 173 ROAD TERRACE, MIAMI, FL |
| GONZALEZ JOSE L. | Director | 14864 SW 173 ROAD TERRACE, MIAMI, FL |
| ZAS JUAN A | Agent | 1900 SW 126 CT., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-02 | 1935 W. FLAGLER ST., MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 1935 W. FLAGLER ST., MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-05-01 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-05-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
