| Entity Name: | RAFAEL CIGAR COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL 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: | 11 Feb 1997 (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: | P97000013614 |
| Address: | 169 E. FLAGLER STREET, SUITE 1001, MIAMI, FL, 33131 |
| Mail Address: | 169 E. FLAGLER STREET, SUITE 1001, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERGLER NEIL | President | 16300 NE 19TH AVE., N. MIAMI, FL, 33162 |
| MERGLER NEIL | Director | 16300 NE 19TH AVE., N. MIAMI, FL, 33162 |
| KOBLENCE RAFAEL | Vice President | 2 WEST 46TH STREET, NEW YORK, NY, 10036 |
| KOBLENCE RAFAEL | Director | 2 WEST 46TH STREET, NEW YORK, NY, 10036 |
| GALUSTYANTS MARKERA | Treasurer | 36 NE 1 STREET, MIAMI, FL, 33132 |
| GALUSTYANTS MARKERA | Director | 36 NE 1 STREET, MIAMI, FL, 33132 |
| HOFFMAN JACOB | Secretary | 20350 W. COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| HOFFMAN JACOB | Director | 20350 W. COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| MERGLER NEIL | Agent | 169 E. FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
