| Entity Name: | SANTA CLARA CIGAR MANUFACTURER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA CLARA CIGAR MANUFACTURER, 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 Mar 1998 (27 years ago) |
| Date of dissolution: | 17 Sep 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2021 (3 years ago) |
| Document Number: | P98000022142 |
| FEI/EIN Number |
650816355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18484 NW 52 ND PATH, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 18484 NW 52 ND PATH, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estrada - Zagarra Angelica M | President | 18484 NW 52 ND PATH, MIAMI GARDENS, FL, 33055 |
| Estrada - Zagarra Angelica M | Agent | 18484 NW 52 ND PATH, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-09 | 18484 NW 52 ND PATH, MIAMI GARDENS, FL 33055 | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-09 | 18484 NW 52 ND PATH, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-09 | 18484 NW 52 ND PATH, MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-09 | Estrada - Zagarra, Angelica Maria | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-03-11 | - | - |
| AMENDMENT | 2002-10-28 | - | - |
| AMENDMENT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000232557 | ACTIVE | 1000000887702 | DADE | 2021-05-07 | 2031-05-12 | $ 1,257.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JORGE FLORES, et al., VS SANTA CLARA CIGAR MANUFACTURER, INC., et al., | 3D2021-0723 | 2021-03-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JORGE FLORES LLC |
| Role | Appellant |
| Status | Active |
| Representations | JULIO C. MARRERO |
| Name | LIANNET ABALO |
| Role | Appellant |
| Status | Active |
| Name | QUANTUM ON THE BAY CONDO NO. ONE ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | SANTA CLARA CIGAR MANUFACTURER, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Keith R. Gaudioso, Danielle Cohen, ALEXANDRA VALDES, ALEC R. SHELOWITZ |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-05-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ IT IS HEREBY ORDERED that the appellee Santa Clara Cigar Manufacturer, Inc.’s Motion to Dismiss for Lack of Appellate Jurisdiction is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed because the order on appeal is non-final. |
| Docket Date | 2021-05-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-04-29 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE SANTA CLARA CIGAR MANUFACTURER, INC.'SMOTION TO DISMISS FOR LACK OF APPELLATE JURISDICTIONAND INCORPORATED MEMORANDUM OF LAW |
| On Behalf Of | SANTA CLARA CIGAR MANUFACTURER, INC. |
| Docket Date | 2021-04-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE SANTA CLARA CIGARMANUFACTURER, INC.'S MOTION TO DISMISS FOR LACK OFAPPELLATE JURISDICTION AND INCORPORATEDMEMORANDUM OF LAW |
| On Behalf Of | SANTA CLARA CIGAR MANUFACTURER, INC. |
| Docket Date | 2021-04-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SANTA CLARA CIGAR MANUFACTURER, INC. |
| Docket Date | 2021-04-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SANTA CLARA CIGAR MANUFACTURER, INC. |
| Docket Date | 2021-03-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-12 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellants is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2021-03-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2021-03-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-03-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE.NOT CERTIFIED. |
| On Behalf Of | JORGE FLORES |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-17 |
| REINSTATEMENT | 2020-10-09 |
| ANNUAL REPORT | 2019-03-18 |
| Amendment | 2019-03-11 |
| Reg. Agent Change | 2018-07-09 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
