| Entity Name: | CF DOMINICANA 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: | 29 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | F20000002905 |
| FEI/EIN Number |
261627316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4791 VIA PALM LAKES, 1706, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 4791 VIA PALM LAKES, 1706, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRIGANTI DENNIS | Chief Executive Officer | 4791 VIA PALM LAKES, 1706, WEST PALM BEACH, FL, 33417 |
| URS AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 4791 VIA PALM LAKES, 1706, WEST PALM BEACH, FL 33417 | - |
| REINSTATEMENT | 2023-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | URS AGENTS, LLC | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| REINSTATEMENT | 2023-01-24 |
| ANNUAL REPORT | 2021-08-04 |
| Foreign Profit | 2020-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8464707302 | 2020-05-01 | 0455 | PPP | 4791 VIA PALM LKS APT 1706, WEST PALM BEACH, FL, 33417-2712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
