| Entity Name: | MI FLOR CIGAR COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI FLOR CIGAR COMPANY, 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: | 01 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000090757 |
| FEI/EIN Number |
650706235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17304 SW 149 PL, MIAMI, FL, 33187, US |
| Mail Address: | 17304 SW 149 PL, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-PONS GABRIEL | President | 8311 SW 27TH LANE, MIAMI, FL, 33155 |
| GARCIA-PONS GABRIEL | Treasurer | 8311 SW 27TH LANE, MIAMI, FL, 33155 |
| GARCIA-PONS CESAR | Vice President | 8311 SW 27TH LANE, MIAMI, FL, 33155 |
| GARCIA-PONS CESAR | Secretary | 8311 SW 27TH LANE, MIAMI, FL, 33155 |
| MONTERO RAFAEL | Director | 13382 NW 8TH ST, MIAMI, FL, 33182 |
| CATILLO ANGEL J | Agent | 1320 S DIXIE HWY, SUITE 450, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-25 | 17304 SW 149 PL, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-25 | 17304 SW 149 PL, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
