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COHIBA EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: COHIBA EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COHIBA EXPRESS, 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: 28 May 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P98000048750
FEI/EIN Number 650847487

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

Address: 1350-C PALM AVE, HIALEAH, FL, 33010, US
Mail Address: 1350-C PALM AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ YURY R President 1350 C. PALM AVE, HIALEAH, FL, 33010
RODRIGUEZ YUEY Agent 1350-C PALM AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 1350-C PALM AVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2000-02-09 1350-C PALM AVE, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 1998-11-13 RODRIGUEZ, YUEY -
REGISTERED AGENT ADDRESS CHANGED 1998-11-13 1350-C PALM AVE, HIALEAH, FL 33010 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000542184 TERMINATED 1000000462225 MIAMI-DADE 2013-03-04 2023-03-06 $ 944.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-02-05
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-02-09
ANNUAL REPORT 1999-03-25
Reg. Agent Change 1998-11-13
Domestic Profit 1998-05-28

Date of last update: 01 May 2025

Sources: Florida Department of State