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HABANOS CIGAR COMPANY - Florida Company Profile

Company Details

Entity Name: HABANOS CIGAR COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HABANOS 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: 10 Jun 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P98000051985
FEI/EIN Number 650842165

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

Address: 3209 W 77 PL, HIALEAH, FL, 33016
Mail Address: 3209 W 77 PL, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA JESUS M President 3209 W 77 PL, HIALEAH, FL, 33016
ESPINOSA JESUS M Director 3209 W 77 PL, HIALEAH, FL, 33016
ESPINOSA MARIA D Secretary 3209 W 77 PL, HIALEAH, FL, 33016
ESPINOSA MARIA D Treasurer 3209 W 77 PL, HIALEAH, FL, 33016
ESPINOSA MARIA D Director 3209 W 77 PL, HIALEAH, FL, 33016
ESPINOSA JESUS M Agent 3209 W 77 PL, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-03-25
Domestic Profit 1998-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State