| Entity Name: | CIGAR & LIQUOR ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIGAR & LIQUOR ENTERPRISES, 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: | 27 Jan 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000007818 |
| FEI/EIN Number |
650785619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12314 SW 133RD COURT, MIAMI, FL, 33186 |
| Mail Address: | 12314 SW 133RD COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LEONARDO | Director | 10765 S.W. 110TH TERRACE, MIAMI, FL, 33176 |
| RAMIREZ OLGA V | Vice President | 10765 S.W. 110TH TERRACE, MIAMI, FL, 33176 |
| RAMIREZ OLGA V | Director | 10765 S.W. 110TH TERRACE, MIAMI, FL, 33176 |
| RAMIREZ OLGA V | Agent | 10765 SW 110TH TERR, MIAMI, FL, 33176 |
| RAMIREZ LEONARDO | President | 10765 S.W. 110TH TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-02 | RAMIREZ, OLGA V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-29 | 12314 SW 133RD COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-29 | 12314 SW 133RD COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 10765 SW 110TH TERR, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000116920 | TERMINATED | 1000000084619 | 26486 1227 | 2008-06-30 | 2029-01-22 | $ 9,020.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000354752 | ACTIVE | 1000000084619 | 26486 1227 | 2008-06-30 | 2029-01-28 | $ 9,020.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000493691 | TERMINATED | 1000000084619 | 26486 1227 | 2008-06-30 | 2029-02-04 | $ 53.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000568443 | TERMINATED | 1000000084619 | 26486 1227 | 2008-06-30 | 2029-02-11 | $ 53.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000645001 | TERMINATED | 1000000084619 | 26486 1227 | 2008-06-30 | 2029-02-18 | $ 53.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000721216 | TERMINATED | 1000000084619 | 26486 1227 | 2008-06-30 | 2014-02-25 | $ 53.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000779727 | TERMINATED | 1000000084619 | 26486 1227 | 2008-06-30 | 2029-03-05 | $ 53.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000839653 | TERMINATED | 1000000084619 | 26486 1227 | 2008-06-30 | 2029-03-11 | $ 53.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000897073 | TERMINATED | 1000000084619 | 26486 1227 | 2008-06-30 | 2029-03-18 | $ 53.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000964188 | TERMINATED | 1000000084619 | 26486 1227 | 2008-06-30 | 2029-03-25 | $ 53.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-02 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-06 |
| Domestic Profit Articles | 1997-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
