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JUAN VALDES & SONS CIGAR CO INC. - Florida Company Profile

Company Details

Entity Name: JUAN VALDES & SONS CIGAR CO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN VALDES & SONS CIGAR CO 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: 02 Oct 1996 (28 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P96000082461
FEI/EIN Number 650705016

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13876 S.W. 56TH STREET, SUITE 289, MIAMI, FL, 33175
Mail Address: 13876 S.W. 56TH STREET, SUITE 289, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ANGELA Vice President 13876 SW 56TH ST, MIAMI, FL, 33175
REYES ISMAEL President 290 NW 125TH AVENUE, MIAMI, FL, 33182
VALDES ODALYS C Secretary 290 NW 125TH AVENUE, MIAMI, FL, 33182
REYES ISMAEL Director 290 NW 125TH AVNUE, MIAMI, FL, 33182
VALDES ODALYS Director 290 NW 125TH AVENUE, MIAMI, FL, 33182
REYES ISMAEL Treasurer 290 NW 125TH AVENUE, MIAMI, FL, 33182
VALDES J.C. Agent 290 NW 125TH AVENUE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-10 290 NW 125TH AVENUE, MIAMI, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-10 13876 S.W. 56TH STREET, SUITE 289, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1999-05-10 13876 S.W. 56TH STREET, SUITE 289, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 1997-08-14 VALDES, J.C. -

Documents

Name Date
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-04-21
ANNUAL REPORT 1997-08-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State