| Entity Name: | THE CIGAR PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CIGAR PLACE, 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: | 14 Aug 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000070641 |
| FEI/EIN Number |
650793367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1478 CORAL RIDGE DR, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 1478 CORAL RIDGE DR, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVARONA GEORGINA | President | 5985 NW 72 CT, PARKLAND, FL, 33067 |
| LOPEZ RAOUL | Secretary | 1701 NW 126TH DR., CORAL SPRINGS, FL, 33071 |
| LOPEZ RAOUL | Treasurer | 1701 NW 126TH DR., CORAL SPRINGS, FL, 33071 |
| SPEILLER, ESQ KENNETH P | Agent | 1507 NW 14 ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-15 | 1478 CORAL RIDGE DR, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-15 | 1478 CORAL RIDGE DR, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-15 | SPEILLER, ESQ, KENNETH P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-15 | 1507 NW 14 ST, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-05-15 |
| ANNUAL REPORT | 1998-05-11 |
| Domestic Profit Articles | 1997-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
