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DOMINICAN CIGAR CORPORATION OF FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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