| Entity Name: | A. FUENTE CIGARS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| SMITH KAREN R | Agent | 1310 N. 22ND STREET, TAMPA, FL, 336055317 |
| Name | Role | Address |
|---|---|---|
| SUAREZ CYNTHIA F | Director | 1310 N. 22ND STREET, TAMPA, FL, 336055317 |
| Name | Role | Address |
|---|---|---|
| SUAREZ CYNTHIA F | President | 1310 N. 22ND STREET, TAMPA, FL, 336055317 |
| Name | Role | Address |
|---|---|---|
| SUAREZ CYNTHIA F | Secretary | 1310 N. 22ND STREET, TAMPA, FL, 336055317 |
| Name | Role | Address |
|---|---|---|
| SMITH KAREN R | Treasurer | 1310 N. 22ND STREET, TAMPA, FL, 336055317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 1310 N. 22ND ST, TAMPA, FL 33605-5317 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 1310 N. 22ND ST, TAMPA, FL 33605-5317 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 1310 N. 22ND STREET, TAMPA, FL 33605-5317 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-08 | SMITH, KAREN R | No data |
| 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 Feb 2025
Sources: Florida Department of State
