DOMINICAN CIGARS DISTRIBUTORS, INC. - Florida Company Profile
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| Entity Name: | DOMINICAN CIGARS DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINICAN CIGARS DISTRIBUTORS, 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: | 21 Apr 1997 (28 years ago) |
| Date of dissolution: | 06 Mar 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2000 (25 years ago) |
| Document Number: | P97000035446 |
| FEI/EIN Number |
650745586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 NW 36 ST #318, MIAMI, FL, 33166, US |
| Mail Address: | 655 NW 36 ST #318, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKHART JOSE V | President | 3101 SW 27TH AVE, #301, MIAMI, FL, 33133 |
| LOCKHART JOSE V | Treasurer | 3101 SW 27TH AVE, #301, MIAMI, FL, 33133 |
| LOCKHART JOSE V | Director | 3101 SW 27TH AVE, #301, MIAMI, FL, 33133 |
| LOCKHART RAISA E | Secretary | 3101 SW 27TH AVE, #301, MIAMI, FL, 33133 |
| LOCKHART RAISA E | Director | 3101 SW 27TH AVE, #301, MIAMI, FL, 33133 |
| LOCKHART JOSE V | Agent | 3101 SW 27TH AVE, #301, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-03-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-17 | 3101 SW 27TH AVE, #301, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-20 | 6555 NW 36 ST #318, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-20 | 6555 NW 36 ST #318, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-03-06 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-03-20 |
| Domestic Profit Articles | 1997-04-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State