| Entity Name: | CUBANACAN TOBACCO COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBANACAN TOBACCO COMPANY, 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: | 03 Nov 1997 (27 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: | P97000094117 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4744 S.W. 74TH AVENUE, MIAMI, FL, 33155 |
| Mail Address: | 4744 S.W. 74TH AVENUE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES IBRAHIM | President | 4744 S W 74TH AVE, MIAMI, FL, 33155 |
| PRUNA MARIA | Vice President | 4744 S W 74TH AVE, MIAMI, FL, 33155 |
| PRUNA MARINA | Treasurer | 4744 S W 74TH AVENUE, MIAMI, FL, 33155 |
| REYES IBRAHIM | Agent | 4744 S W 74TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-29 | 4744 S W 74TH AVENUE, 2665 SOUTH BISCAYNE DRIVE, SUITE 601, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-04-29 |
| Domestic Profit | 1997-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
