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  5. ROCKY PATEL PREMIUM CIGARS, INC.

ROCKY PATEL PREMIUM CIGARS, INC. - Florida Company Profile

Company Details

Entity Name: ROCKY PATEL PREMIUM CIGARS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 May 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 May 2008 (17 years ago)
Document Number: F04000002827
FEI/EIN Number 561948219

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4244 CORPORATE SQUARE BLVD., NAPLES, FL, 34104, US
Mail Address: 4244 CORPORATE SQUARE BLVD., NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROCKY PATEL PREMIUM CIGARS, INC 401(K) PLAN 2023 561948219 2024-08-26 ROCKY PATEL PREMIUM CIGARS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424940
Sponsor’s telephone number 2395931833
Plan sponsor’s address 4244 CORPORATE SQUARE, NAPLES, FL, 34104
ROCKY PATEL PREMIUM CIGARS, INC 401(K) PLAN 2022 561948219 2023-06-29 ROCKY PATEL PREMIUM CIGARS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424940
Sponsor’s telephone number 2395931833
Plan sponsor’s address 4244 CORPORATE SQUARE, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing RAJIV SETH
Valid signature Filed with authorized/valid electronic signature
ROCKY PATEL PREMIUM CIGARS, INC 401(K) PLAN 2021 561948219 2022-05-31 ROCKY PATEL PREMIUM CIGARS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424940
Sponsor’s telephone number 2395931833
Plan sponsor’s address 4244 CORPORATE SQUARE, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing DEBORAH BEVAN
Valid signature Filed with authorized/valid electronic signature
ROCKY PATEL PREMIUM CIGARS, INC 401(K) PLAN 2020 561948219 2021-10-15 ROCKY PATEL PREMIUM CIGARS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424940
Sponsor’s telephone number 2395931833
Plan sponsor’s address 4244 CORPORATE SQUARE, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing DEBORAH BEVAN
Valid signature Filed with authorized/valid electronic signature
ROCKY PATEL PREMIUM CIGARS, INC 401(K) PLAN 2019 561948219 2020-08-13 ROCKY PATEL PREMIUM CIGARS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424940
Sponsor’s telephone number 2395931833
Plan sponsor’s address 10960 HARMONY PARK DRIVE, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing DEBORAH BEVAN
Valid signature Filed with authorized/valid electronic signature
ROCKY PATEL PREMIUM CIGARS, INC 401(K) PLAN 2018 561948219 2019-07-25 ROCKY PATEL PREMIUM CIGARS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424940
Sponsor’s telephone number 2395931833
Plan sponsor’s address 10960 HARMONY PARK DRIVE, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing DEBORAH BEVAN
Valid signature Filed with authorized/valid electronic signature
ROCKY PATEL PREMIUM CIGARS, INC 401(K) PLAN 2017 561948219 2018-06-21 ROCKY PATEL PREMIUM CIGARS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424940
Sponsor’s telephone number 2395931833
Plan sponsor’s address 10960 HARMONY PARK DRIVE, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing DEBORAH BEVAN
Valid signature Filed with authorized/valid electronic signature
ROCKY PATEL PREMIUM CIGARS, INC 401(K) PLAN 2016 561948219 2017-06-19 ROCKY PATEL PREMIUM CIGARS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424940
Sponsor’s telephone number 2395931833
Plan sponsor’s address 10960 HARMONY PARK DRIVE, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing DEBORAH BEVAN
Valid signature Filed with authorized/valid electronic signature
ROCKY PATEL PREMIUM CIGARS, INC 401(K) PLAN 2015 561948219 2016-06-16 ROCKY PATEL PREMIUM CIGARS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424940
Sponsor’s telephone number 2395931833
Plan sponsor’s address 10960 HARMONY PARK DRIVE, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing DEBORAH BEVAN
Valid signature Filed with authorized/valid electronic signature
ROCKY PATEL PREMIUM CIGARS, INC 401(K) PLAN 2014 561948219 2015-06-26 ROCKY PATEL PREMIUM CIGARS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424940
Sponsor’s telephone number 2395931833
Plan sponsor’s address 10960 HARMONY PARK DRIVE, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing DEBORAH BEVAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FARMER & ASSOCIATES, PLLC Agent -
PATEL RAKESH P Director 4244 CORPORATE SQUARE BLVD., NAPLES, FL, 34104
Carneiro Eduardo Director 4244 CORPORATE SQUARE BLVD., NAPLES, FL, 34104
PATEL NISHIT PRIVAN Director 4244 CORPORATE SQUARE BLVD., NAPLES, FL, 34104
DESAI NIMISH VIRESH Director 4244 CORPORATE SQUARE BLVD., NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-28 4244 CORPORATE SQUARE BLVD., NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2022-03-28 4244 CORPORATE SQUARE BLVD., NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-01 999 VANDERBILT BEACH ROAD, SUITE 501, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2011-03-07 FARMER & ASSOCIATES, PLLC -
NAME CHANGE AMENDMENT 2008-05-29 ROCKY PATEL PREMIUM CIGARS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-27
AMENDED ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4959137105 2020-04-13 0455 PPP 10960 HARMONY PARK DR, BONITA SPRINGS, FL, 34135-1800
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 845800
Loan Approval Amount (current) 845800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34135-1800
Project Congressional District FL-19
Number of Employees 51
NAICS code 424940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 857500.23
Forgiveness Paid Date 2021-09-10

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Carneiro Eduardo

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Companies related by address

4244 CORPORATE SQUARE BLVD., NAPLES, FL, 34104, US

RP CIGAR LOUNGE, LLC ROCKY PATEL ENTERTAINMENT, LLC THE ROCKY PATEL FOUNDATION, INC. PATEL PROPERTY HOLDINGS, LLC

4244 CORPORATE SQUARE BLVD., NAPLES, FL, 34104, US

RP CIGAR LOUNGE, LLC ROCKY PATEL ENTERTAINMENT, LLC THE ROCKY PATEL FOUNDATION, INC. PATEL PROPERTY HOLDINGS, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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