| Entity Name: | COHIBA EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
COHIBA EXPRESS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P98000048750 |
| FEI/EIN Number |
65-0847487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350-C PALM AVE, HIALEAH, FL 33010 |
| Mail Address: | 1350-C PALM AVE, HIALEAH, FL 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, YUEY | Agent | 1350-C PALM AVE, HIALEAH, FL 33010 |
| RODRIGUEZ, YURY R | President | 1350 C. PALM AVE, HIALEAH, FL 33010 |
| 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 | - |
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
