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DOWNTOWN CIGAR & LIQUOR CORPORATION - Florida Company Profile

Company Details

Entity Name: DOWNTOWN CIGAR & LIQUOR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOWNTOWN CIGAR & LIQUOR CORPORATION 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: 08 Jan 1998 (27 years ago)
Date of dissolution: 28 Aug 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Aug 2001 (24 years ago)
Document Number: P98000001984
FEI/EIN Number 650813042

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 184 NE 3RD AVENUE, MIAMI, FL, 33132
Mail Address: 184 NE 3RD AVENUE, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINELAS ISAURA President 184 NE 3RD AVENUE, MIAMI, FL, 33132
PINELAS ISAURA Treasurer 184 NE 3RD AVENUE, MIAMI, FL, 33132
PINELAS ISAURA Director 184 NE 3RD AVENUE, MIAMI, FL, 33132
GARCIA LEONEL R Secretary 184 NE 3RD AVENUE, MIAMI, FL, 33132
GARCIA LEONEL R Agent 184 NE 3RD AVENUE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-08-28 - -
AMENDMENT 2001-02-08 - -
REINSTATEMENT 2000-07-21 - -
REGISTERED AGENT NAME CHANGED 2000-07-21 GARCIA, LEONEL R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000020091 LAPSED 01023110044 20883 00374 2002-12-18 2023-01-17 $ 2,299.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

Documents

Name Date
DEBIT MEMO DISSOLUTI 2001-08-28
ANNUAL REPORT 2001-05-02
Amendment 2001-02-08
REINSTATEMENT 2000-07-21
Domestic Profit 1998-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State