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SIGNATURE WINES & CIGARS INC. - Florida Company Profile

Company Details

Entity Name: SIGNATURE WINES & CIGARS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIGNATURE WINES & CIGARS 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: 12 Jul 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000061726
FEI/EIN Number 650932404

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

Address: 8380 S.W. 8TH ST., MIAMI, FL, 33144
Mail Address: 8380 S.W. 8TH ST., MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAVIESO ANGEL Secretary 7830 SW CAMINO REAL #K-411, MIAMI, FL, 33143
TRAVIESO ANGEL Director 7830 SW CAMINO REAL #K-411, MIAMI, FL, 33143
RUIZ CECILIA T President 2771 SW 31 PLACE, MIAMI, FL, 33133
RUIZ CECILIA T Director 2771 SW 31 PLACE, MIAMI, FL, 33133
RUIZ JUAN Treasurer 2771 SW 31 PLACE, MIAMI, FL, 33133
RUIZ JUAN Director 2771 SW 31 PLACE, MIAMI, FL, 33133
RUIZ CECILIA T Agent 2771 SW 31 PLACE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-04-10 RUIZ, CECILIA T -
REGISTERED AGENT ADDRESS CHANGED 2001-04-10 2771 SW 31 PLACE, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-05-19
Domestic Profit 1999-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State