| 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 |
| 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 |
| 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. | - |
| 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
