| Entity Name: | TABACALERAS CUBANAS S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TABACALERAS CUBANAS S.A., CORP. 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 Feb 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000012491 |
| FEI/EIN Number |
650905703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1136 COLLINS AVENUE SUITE A-1, MIAMI BEACH, FL, 33139 |
| Mail Address: | P.O. BOX 441087, MIAMI, FL, 33304 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREJON RODOLFO | President | 1136 COLLINS AVENUE SUITE A-1, MIAMI BEACH, FL, 33139 |
| MOREJON RODOLFO | Secretary | 1136 COLLINS AVENUE SUITE A-1, MIAMI BEACH, FL, 33139 |
| MOREJON RODOLFO | Director | 1136 COLLINS AVENUE SUITE A-1, MIAMI BEACH, FL, 33139 |
| MOREJON RODOLFO | Agent | 1136 COLLINS AVENUE SUITE A-1, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 1136 COLLINS AVENUE SUITE A-1, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 1136 COLLINS AVENUE SUITE A-1, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-02-07 |
| Domestic Profit | 1999-02-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
