| Entity Name: | OCCASION CIGAR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCCASION CIGAR COMPANY 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: | 08 Jun 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: | P98000051023 |
| FEI/EIN Number |
650855830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 557912, MIAMI, FL, 33155 |
| Mail Address: | P O BOX 557912, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ORLANDO A | President | P O BOX 557912 N/A, MIAMI, FL, 33155 |
| DIAZ ORLANDO A | Vice President | P O BOX 557912 N/A, MIAMI, FL, 33155 |
| DIAZ ORLANDO A | Secretary | P O BOX 557912 N/A, MIAMI, FL, 33155 |
| DIAZ ORLANDO A | Treasurer | P O BOX 557912 N/A, MIAMI, FL, 33155 |
| DIAZ ORLANDO A | Director | P O BOX 557912 N/A, MIAMI, FL, 33155 |
| BALOYRA JOSE L | Agent | 1101 BRICKELL AVE STE 702, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
