| Entity Name: | AVILA CIGARS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVILA CIGARS CORPORATION 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: | 07 Jun 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000052812 |
| FEI/EIN Number |
650928483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 ST., 182, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154 ST, PMB 182, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NODAL RAFAEL | President | 8275 NW 158 TERRACE, MIAMI LAKES, FL, 33016 |
| BISCHOFF HENRY J | Vice President | 1170 HIATUS RD, PEMBROKE PINES, FL, 33026 |
| NODAL RAFEL | Agent | 8275 NW 158 TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-24 | 8004 NW 154 ST., 182, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-06 | 8004 NW 154 ST., 182, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-06 | 8275 NW 158 TERRACE, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-12 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-24 |
| REINSTATEMENT | 2002-02-06 |
| ANNUAL REPORT | 2000-05-22 |
| Domestic Profit | 1999-06-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
