| Entity Name: | A. FUENTE CIGARS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. FUENTE CIGARS USA, 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: | 15 Dec 1999 (25 years ago) |
| Date of dissolution: | 02 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 2009 (15 years ago) |
| Document Number: | P99000108336 |
| FEI/EIN Number |
593618701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 N. 22ND ST, TAMPA, FL, 33605-5317, US |
| Mail Address: | P.O. BOX 5360, TAMPA, FL, 33675-5360, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ CYNTHIA F | Director | 1310 N. 22ND STREET, TAMPA, FL, 336055317 |
| SUAREZ CYNTHIA F | President | 1310 N. 22ND STREET, TAMPA, FL, 336055317 |
| SUAREZ CYNTHIA F | Secretary | 1310 N. 22ND STREET, TAMPA, FL, 336055317 |
| SMITH KAREN R | Treasurer | 1310 N. 22ND STREET, TAMPA, FL, 336055317 |
| SMITH KAREN R | Agent | 1310 N. 22ND STREET, TAMPA, FL, 336055317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 1310 N. 22ND ST, TAMPA, FL 33605-5317 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 1310 N. 22ND ST, TAMPA, FL 33605-5317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 1310 N. 22ND STREET, TAMPA, FL 33605-5317 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-08 | SMITH, KAREN R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000778206 | TERMINATED | 1000000180782 | HILLSBOROU | 2010-07-15 | 2020-07-21 | $ 1,441.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-02 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
