| Entity Name: | AGIO CIGARS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGIO CIGARS USA, 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 Sep 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000077783 |
| FEI/EIN Number |
593466612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5411 JOHNS ROAD, STE 605, TAMPA, FL, 33634, US |
| Mail Address: | 5411 JOHNS ROAD, STE 605, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEM DAVID | President | 1327 KINGS WAY LN, TARPON SPRINGS, FL, 34689 |
| SALEM DAVID | Agent | 5602 THOMPSON CENTER CT, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-13 | 5411 JOHNS ROAD, STE 605, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-13 | 5411 JOHNS ROAD, STE 605, TAMPA, FL 33634 | - |
| NAME CHANGE AMENDMENT | 2000-05-05 | AGIO CIGARS USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-20 | SALEM, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-20 | 5602 THOMPSON CENTER CT, STE 400, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-13 |
| Name Change | 2000-05-05 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-01-20 |
| Domestic Profit Articles | 1997-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
