| Entity Name: | DOMINICAN CIGAR CORPORATION OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINICAN CIGAR CORPORATION OF FLORIDA, 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: | 10 Feb 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P97000012808 |
| FEI/EIN Number |
650755271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11387 C W. PALMETTO PK RD, BOCA RATON, FL, 33428, US |
| Mail Address: | 11387C W. PALMETTO PK RD, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLATTEN DONALD | President | 11387 C W. PALMETTO PK RD, BOCA RATON, FL, 33428 |
| PLATTEN DONALD | Director | 11387 C W. PALMETTO PK RD, BOCA RATON, FL, 33428 |
| QURAESHI SOHAIL | Secretary | 11962 WATERWOOD DRIVE, BOCA RATON, FL, 33428 |
| QURAESHI SOHAIL | Treasurer | 11962 WATERWOOD DRIVE, BOCA RATON, FL, 33428 |
| QURAESHI SOHAIL | Director | 11962 WATERWOOD DRIVE, BOCA RATON, FL, 33428 |
| KLEIN JEFFREY G | Agent | 6020 NW 61ST STREET, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-23 | 11387 C W. PALMETTO PK RD, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-23 | 11387 C W. PALMETTO PK RD, BOCA RATON, FL 33428 | - |
| NAME CHANGE AMENDMENT | 1998-05-20 | DOMINICAN CIGAR CORPORATION OF FLORIDA, INC. | - |
| AMENDMENT | 1997-09-29 | - | - |
| AMENDMENT | 1997-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-09-23 |
| Name Change | 1998-05-20 |
| AMENDMENT | 1997-09-29 |
| AMENDMENT | 1997-07-08 |
| Domestic Profit Articles | 1997-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
