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MACABI CIGAR OF SOUTH BEACH, INC. - Florida Company Profile

Company Details

Entity Name: MACABI CIGAR OF SOUTH BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MACABI CIGAR OF SOUTH BEACH, 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: 08 Oct 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000086500
FEI/EIN Number 650869848

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

Address: 1451 OCEAN DRIVE, MIAMI BEACH, FL, US
Mail Address: 2135 SW 19 TERR, MIAMI, FL, 33145, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILAR ENRIQUE J Director 5835 SW 45 TERR, MIAMI, FL, 33145
VILAR ENRIQUE J Assistant Secretary 5835 SW 45 TERR, MIAMI, FL, 33145
TRINIDAD EDUARDO J Director 19810 SW 200 ST, MIAMI, FL, 33187
TRINIDAD EDUARDO J Assistant Secretary 19810 SW 200 ST, MIAMI, FL, 33187
SOSA ARTURO B Director 2135 SW 19 TERR, MIAMI, FL, 33145
SOSA ARTURO B President 2135 SW 19 TERR, MIAMI, FL, 33145
SOSA ARTURO B Secretary 2135 SW 19 TERR, MIAMI, FL, 33145
HERNANDEZ WILLIAM Director 11705 SW 69 TERR, PINECREST, FL, 33158
HERNANDEZ WILLIAM Treasurer 11705 SW 69 TERR, PINECREST, FL, 33158
LEGRA AQUILES J Director 8900 SW 85 AVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-07-27 1451 OCEAN DRIVE, MIAMI BEACH, FL -
CHANGE OF MAILING ADDRESS 1999-07-27 1451 OCEAN DRIVE, MIAMI BEACH, FL -

Documents

Name Date
ANNUAL REPORT 2000-04-22
ANNUAL REPORT 1999-07-27
Domestic Profit 1998-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State