| Entity Name: | CUBANACAN CIGARS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBANACAN CIGARS 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: | 09 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000050580 |
| FEI/EIN Number |
650762506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 WEST 20 ST, HIALEAH, FL, 33010 |
| Mail Address: | 590 WEST 20 ST, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JEANETTE P | Director | 590 WEST 20 ST, HIALEAH, FL, 33010 |
| BRACERAS GISELE | Director | 590 WEST 20 ST, HIALEAH, FL, 33010 |
| PADREDA MIRIAM | Director | 590 WEST 20 ST, HIALEAH, FL, 33010 |
| SUAREZ JEANETTE P | Agent | 590 WEST 20 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-12 | 590 WEST 20 ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-01-12 | 590 WEST 20 ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1999-01-12 | 590 WEST 20 ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 1999-01-12 | SUAREZ, JEANETTE P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-01-12 |
| Domestic Profit Articles | 1997-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
