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PLATINUM CIGARS, CORP. - Florida Company Profile

Company Details

Entity Name: PLATINUM CIGARS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM CIGARS, CORP. 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: 05 Aug 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: P97000068271
Address: 2000 SOUTH DIXIE HIGHWAY, SUITE 104-A, COCONUT GROVE, FL, 33133
Mail Address: 2000 SOUTH DIXIE HIGHWAY, SUITE 104-A, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELUNZA BERT A Director 2000 SOUTH DIXIE HIGHWAY, SUITE 104-A, COCONUT GROVE, FL, 33133
HEVIA GILBERT Director 2000 SOUTH DIXIE HIGHWAY, SUITE 104-A, COCONUT GROVE, FL, 33133
GOMEZ LUIS Director 80 SW 8TH STREET, SUITE 2190, MIAMI, FL, 33130
GOMEZ JUAN CARLOS Director 80 SW 8TH STREET, SUITE 2190, MIAMI, FL, 33130
VELUNZA BERT A Agent 2000 SOUTH DIXIE HIGHWAY, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-08-05

Date of last update: 01 May 2025

Sources: Florida Department of State