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PILOTO CIGARS, INC. - Florida Company Profile

Company Details

Entity Name: PILOTO CIGARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PILOTO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Jun 1971 (54 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jul 2024 (9 months ago)
Document Number: 383974
FEI/EIN Number 591399281

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

Address: 1575 SW 1 STREET, MIAMI, FL, 33135
Mail Address: 1575 SW 1 STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PILOTO CIGARS, INC. PROFIT SHARING PLAN 2023 591399281 2024-10-11 PILOTO CIGARS, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-06-01
Business code 424940
Sponsor’s telephone number 3056432117
Plan sponsor’s address 1575 SW 1ST ST., MIAMI, FL, 331352102

Plan administrator’s name and address

Administrator’s EIN 591399281
Plan administrator’s name PILOTO CIGARS, INC.
Plan administrator’s address 1575 SW 1ST ST., MIAMI, FL, 331352102
Administrator’s telephone number 3056432117
PILOTO CIGARS GHT BENEFIT PLAN 2023 591399281 2025-01-30 PILOTO CIGARS 28
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-06-01
Business code 454390
Sponsor’s telephone number 3056432117
Plan sponsor’s address 1575 SW 1ST ST, MIAMI, FL, 331352102

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
PILOTO CIGARS GHT BENEFIT PLAN 2022 591399281 2024-01-30 PILOTO CIGARS 29
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-05-01
Business code 454390
Sponsor’s telephone number 3056432117
Plan sponsor’s address 1575 SW 1ST ST, MIAMI, FL, 331352102

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
PILOTO CIGARS, INC. PROFIT SHARING PLAN 2022 591399281 2024-01-18 PILOTO CIGARS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-06-01
Business code 424940
Sponsor’s telephone number 3056432117
Plan sponsor’s address 1575 SW 1ST ST., MIAMI, FL, 331352102

Plan administrator’s name and address

Administrator’s EIN 591399281
Plan administrator’s name PILOTO CIGARS, INC.
Plan administrator’s address 1575 SW 1ST ST., MIAMI, FL, 331352102
Administrator’s telephone number 3056432117
PILOTO CIGARS, INC. PROFIT SHARING PLAN 2022 591399281 2023-10-16 PILOTO CIGARS, INC. 41
Three-digit plan number (PN) 002
Effective date of plan 1990-06-01
Business code 424940
Sponsor’s telephone number 3056432117
Plan sponsor’s address 1575 SW 1ST ST., MIAMI, FL, 331352102

Plan administrator’s name and address

Administrator’s EIN 591399281
Plan administrator’s name PILOTO CIGARS, INC.
Plan administrator’s address 1575 SW 1ST ST., MIAMI, FL, 331352102
Administrator’s telephone number 3056432117
PILOTO CIGARS, INC. PROFIT SHARING PLAN 2021 591399281 2023-04-19 PILOTO CIGARS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-06-01
Business code 312200
Sponsor’s telephone number 3056432117
Plan sponsor’s address 1575 SW 1ST ST., MIAMI, FL, 331352102

Plan administrator’s name and address

Administrator’s EIN 591399281
Plan administrator’s name PILOTO CIGARS, INC.
Plan administrator’s address 1575 SW 1ST ST., MIAMI, FL, 331352102
Administrator’s telephone number 3056432117
PILOTO CIGARS, INC. PROFIT SHARING PLAN 2021 591399281 2022-10-17 PILOTO CIGARS, INC. 43
Three-digit plan number (PN) 002
Effective date of plan 1990-06-01
Business code 312200
Sponsor’s telephone number 3056432117
Plan sponsor’s address 1575 SW 1ST ST., MIAMI, FL, 331352102

Plan administrator’s name and address

Administrator’s EIN 591399281
Plan administrator’s name PILOTO CIGARS, INC.
Plan administrator’s address 1575 SW 1ST ST., MIAMI, FL, 331352102
Administrator’s telephone number 3056432117
PILOTO CIGARS GHT BENEFIT PLAN 2021 591399281 2022-12-30 PILOTO CIGARS 26
Three-digit plan number (PN) 501
Effective date of plan 2022-05-01
Business code 454390
Sponsor’s telephone number 3056432117
Plan sponsor’s address 1575 SW 1ST ST, MIAMI, FL, 331352102

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2022-12-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
PILOTO CIGARS, INC. PROFIT SHARING PLAN 2020 591399281 2022-01-07 PILOTO CIGARS, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-06-01
Business code 312200
Sponsor’s telephone number 3056432117
Plan sponsor’s address 1575 SW 1ST ST., MIAMI, FL, 331352102

Plan administrator’s name and address

Administrator’s EIN 591399281
Plan administrator’s name PILOTO CIGARS, INC.
Plan administrator’s address 1575 SW 1ST ST., MIAMI, FL, 331352102
Administrator’s telephone number 3056432117
PILOTO CIGARS, INC. PROFIT SHARING PLAN 2020 591399281 2021-10-13 PILOTO CIGARS, INC. 40
Three-digit plan number (PN) 002
Effective date of plan 1990-06-01
Business code 312200
Sponsor’s telephone number 3056432117
Plan sponsor’s address 1575 SW 1ST ST., MIAMI, FL, 331352102

Plan administrator’s name and address

Administrator’s EIN 591399281
Plan administrator’s name PILOTO CIGARS, INC.
Plan administrator’s address 1575 SW 1ST ST., MIAMI, FL, 331352102
Administrator’s telephone number 3056432117

Key Officers & Management

Name Role Address
JORGE L. PADRON Secretary 255 SOLANO PRADO, CORAL GABLES, FL, 33156
JORGE L. PADRON Agent 1575 SW 1 STREET, MIAMI, FL, 33135
PADRON JORGE L Director 255 SOLANO PRADO, CORAL GABLES, FL, 33156
PADRON ELIZABETH Treasurer 2814 EMATHLA STREET, COCONUT GROVE, FL, 33133
PADRON ORLANDO Vice President 9330 S.W. 59TH PLACE, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07025900455 PADRON CIGARS ACTIVE 2007-01-25 2027-12-31 - 1575 S.W. 1ST STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-21 1575 SW 1 STREET, MIAMI, FL 33135 -
RESTATED ARTICLES 2010-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-20 1575 SW 1 STREET, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2005-01-20 1575 SW 1 STREET, MIAMI, FL 33135 -
AMENDMENT 1998-12-31 - -
REGISTERED AGENT NAME CHANGED 1997-01-21 JORGE L. PADRON -
REINSTATEMENT 1994-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
Amendment 2024-07-26
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State