| Entity Name: | THE ORIGINAL KEY WEST CIGAR FACTORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ORIGINAL KEY WEST CIGAR FACTORY, 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: | 28 Oct 1996 (29 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: | P96000088949 |
| FEI/EIN Number |
650726453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 WILLIAM STREET, KEY WEST, FL, 33040 |
| Mail Address: | 708 WILLIAM STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEMEYER LESLIE | President | 10324 TOPAZ SPRING DR, ST LOUIS, MO, 63139 |
| ZOLOTOW DIANNE | Vice President | 708 WILLIAM STREET, KEY WEST, FL, 33040 |
| ZOLOTOW DIANNE WALSH | Agent | 708 WILLIAM STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-26 | 708 WILLIAM STREET, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-26 | 708 WILLIAM STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-26 | ZOLOTOW, DIANNE WALSH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-26 | 708 WILLIAM STREET, KEY WEST, FL 33040 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000172175 | TERMINATED | 01010880002 | 01774 00902 | 2002-03-29 | 2007-05-02 | $ 29,928.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3118 FLAGLER AVE., KEY WEST, FL 330404698 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-30 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-11-26 |
| Reg. Agent Change | 2003-11-26 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-12-11 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
