| Entity Name: | ML CIGAR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML CIGAR GROUP, 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 Sep 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: | P98000077746 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5811 SOUTHWEST 93 PLACE, MIAMI, FL, 33173 |
| Mail Address: | 444 BRICKELL AVE, 51-360, MIAMI, FL, 33131 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUAN M | President | 5811 SOUTHWEST 93 PLACE, MIAMI, FL, 33173 |
| LOPEZ JUAN M | Director | 5811 SOUTHWEST 93 PLACE, MIAMI, FL, 33173 |
| LOPEZ YVETTE | Treasurer | 5811 SOUTHWEST 93 PLACE, MIAMI, FL, 33173 |
| LOPEZ YVETTE | Director | 5811 SOUTHWEST 93 PLACE, MIAMI, FL, 33173 |
| LOPEZ YVETTE | Secretary | 5811 SOUTHWEST 93 PLACE, MIAMI, FL, 33173 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-16 | 5811 SOUTHWEST 93 PLACE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-16 |
| Domestic Profit | 1998-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
