| Entity Name: | TABACALERA POPULAR CUBANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TABACALERA POPULAR CUBANA, 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: | 12 Jan 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000002728 |
| FEI/EIN Number |
650804449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12745 SW 72 TERRACE, MIAMI, FL, 33183 |
| Mail Address: | 12745 SW 72 TERRACE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ PEDRO F | Agent | 12745 SW 72 TR., MIAMI, FL, 33183 |
| GOMEZ PEDRO F | President | 12745 SW 72 TR, MIAMI, FL, 33183 |
| GOMEZ PEDRO F | Director | 12745 SW 72 TR, MIAMI, FL, 33183 |
| GONZALEZ GLEYDER | Vice President | 1641 SW 8TH ST, MIAMI, FL, 33135 |
| GONZALEZ GLEYDER | Director | 1641 SW 8TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-14 | 12745 SW 72 TERRACE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-14 | 12745 SW 72 TERRACE, MIAMI, FL 33183 | - |
| AMENDMENT | 2006-11-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-25 | 12745 SW 72 TR., MIAMI, FL 33183 | - |
| NAME CHANGE AMENDMENT | 1998-11-09 | TABACALERA POPULAR CUBANA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000426368 | ACTIVE | 1000000125532 | DADE | 2009-06-12 | 2030-03-24 | $ 404.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000088832 | LAPSED | 02-23124-CIV-UNGARO-BENAGES | UNITED STATES DISTRICT COURT | 2003-11-26 | 2013-03-25 | $$600,000.00 | CUBAN CIGAR BRANDS, N.V., 6900 NORTH ANDREWS AVE., FT.LAUDERDALE, FL 33309 |
| J08000107053 | LAPSED | 02-23124-CIV-UNGARO-BENAGES | UNITED STATES DISTRICT COURT | 2003-11-26 | 2013-03-26 | $$300,000.00 | MAX ROHR, INC., 300 DELAWARE AVENUE, WILMINGTON, DE 19801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-14 |
| Amendment | 2006-11-02 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-03-11 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
