| Name: | CIGAR BOX ENTERPRISES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 30 Jul 1997 (28 years ago) |
| Branch of: | CIGAR BOX ENTERPRISES, INC., FLORIDA (Company Number P96000015107) |
| Business ID: | 645315 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 6555 NW 36TH ST #105MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| EDUARDO E GIL | Director | 6555 NW 36TH ST #105, MIAMI, FL 33166 |
| HECTOR T VAN LENNEP | Director | 6555 NW 36TH ST #105, MIAMI, FL 33166 |
| LOUIS R MONTELLO | Director | 701 BRICKELL AVE #1200, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| EDUARDO E GIL | President | 6555 NW 36TH ST #105, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| HECTOR T VAN LENNEP | Vice President | 6555 NW 36TH ST #105, MIAMI, FL 33166 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Revocation | Filed | 1998-10-16 | Revocation |
| Notice to Dissolve/Revoke | Filed | 1998-08-01 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 1998-07-31 | Notice to Dissolve/Revoke |
| Name Reservation Form | Filed | 1997-07-30 | Name Reservation |
Date of last update: 01 May 2025
Sources: Company Profile on Mississippi Secretary of State Website
