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ROCKY PATEL PREMIUM CIGARS, INC.

Company Details

Entity Name: ROCKY PATEL PREMIUM CIGARS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
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
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

Agent

Name Role
FARMER & ASSOCIATES, PLLC Agent

Director

Name Role Address
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 No data
CHANGE OF MAILING ADDRESS 2022-03-28 4244 CORPORATE SQUARE BLVD., NAPLES, FL 34104 No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-01 999 VANDERBILT BEACH ROAD, SUITE 501, NAPLES, FL 34108 No data
REGISTERED AGENT NAME CHANGED 2011-03-07 FARMER & ASSOCIATES, PLLC No data
NAME CHANGE AMENDMENT 2008-05-29 ROCKY PATEL PREMIUM CIGARS, INC. No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State