| Entity Name: | HABANA CLASSIC CIGAR CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANA CLASSIC CIGAR CO. 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: | 06 May 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: | P97000040107 |
| FEI/EIN Number |
650756289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20423 STATE ROAD 7 SUITE 220, BOCA RATON, FL, 33498 |
| Mail Address: | 20423 STATE ROAD 7 SUITE 220, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMENICK VITALE D | Director | 23024 SANDALFOOT PLAZA DRIVE, BOCA RATON, FL, 33428 |
| BRACEY-GIBBON SHELBY | Secretary | 20423 STATE ROAD 7 SUITE 220, BOCA RATON, FL, 33498 |
| BRACEY-GIBBON SHELBY | Treasurer | 20423 STATE ROAD 7 SUITE 220, BOCA RATON, FL, 33498 |
| BRACEY-GIBBON SHELBY | Director | 20423 STATE ROAD 7 SUITE 220, BOCA RATON, FL, 33498 |
| GROSCH RICK | Vice President | 20423 STATE ROAD 7 SUITE 200, BOCA RATON, FL, 33498 |
| GROSCH RICK | Director | 20423 STATE ROAD 7 SUITE 200, BOCA RATON, FL, 33498 |
| BRACEY-GIBBON SHELBY | Agent | 20423 STATE ROAD 7 SUITE 220, BOCA RATON, FL, 33498 |
| DOMENICK VITALE D | President | 23024 SANDALFOOT PLAZA DRIVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-16 |
| Domestic Profit Articles | 1997-05-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
