| Entity Name: | ESPINOSA CIGAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINOSA CIGAR CORPORATION 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: | 20 Dec 1996 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000103530 |
| FEI/EIN Number |
650716094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8266 N.W. 14TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 2655 LE JEUNE RD., STE 1110, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA MIGUEL E | Director | 8266 N.W. 14TH ST., MIAMI, FL, 33126 |
| ACEVEDO ARMANDO G | Director | 8266 N.W. 14TH ST., MIAMI, FL, 33126 |
| LOPEZ MAGARY | Secretary | 8266 NW 14 ST, MIAMI, FL, 33126 |
| LOPEZ MAGARY | Treasurer | 8266 NW 14 ST, MIAMI, FL, 33126 |
| ACEVEDO ARMANDO G | Agent | 8266 N.W. 14TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-02-11 | 8266 N.W. 14TH STREET, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-02-05 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-02-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-20 |
| Domestic Profit Articles | 1996-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
