| Entity Name: | H. DIAZ CIGAR, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H. DIAZ CIGAR, 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: | 24 Feb 1998 (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: | P98000017907 |
| FEI/EIN Number |
650813671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9835 S.W. 34TH TERRACE, MIAMI, FL, 33165 |
| Mail Address: | 9835 S.W. 34TH TERRACE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ORLANDO E | President | 9835 S.W. 34TH TERRACE, MIAMI, FL, 33165 |
| DIAZ ORLANDO E | Director | 9835 S.W. 34TH TERRACE, MIAMI, FL, 33165 |
| DIAZ HUMBERTO JOSE | Vice President | 9835 S.W. 34TH TERRACE, MIAMI, FL, 33165 |
| DIAZ HUMBERTO JOSE | Director | 9835 S.W. 34TH TERRACE, MIAMI, FL, 33165 |
| DIAZ ORLANDO A | Vice President | 9835 S.W. 34TH TERRACE, MIAMI, FL, 33165 |
| DIAZ ORLANDO A | Director | 9835 S.W. 34TH TERRACE, MIAMI, FL, 33165 |
| DIAZ ORLANDO E | Agent | 9835 S.W. 34TH TERRACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-27 |
| Domestic Profit | 1998-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
