| Entity Name: | BOUTIQUE CIGAR ASSOCIATION OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 05 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Aug 2022 (3 years ago) |
| Document Number: | N17000010020 |
| FEI/EIN Number |
36-5046377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18591 South Dixie Highway, CUTLER BAY, FL, 33157, US |
| Mail Address: | 18591 South Dixie Highway, Suite 1018, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPRIELIAN ARMEN | President | 63-119 ALDERTON STREET, REGO PARK, NY, 11374 |
| Shultis Pete | Director | 154 Railroad Drive, Ivyland, PA, 18974 |
| Jordan John III | Secretary | 324 Sauls Run Rd, Weston, WV, 26452 |
| KAFIE GABY Dr. | Agent | 8334 SW 193RD STREET, CUTLER BAY, FL, 33157 |
| KAFIE GABY Dr. | Treasurer | 8334 S.W. 193RD STREET, CUTLER BAY, FL, 33157 |
| Rouleau Alan | Director | 10 Commecial Wharf, Boston, MA, 02110 |
| King M KDr. | Vice President | 310 Summer View Drive, Cincinnati, OH, 45255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 18591 South Dixie Highway, 1018, CUTLER BAY, FL 33157 | - |
| REINSTATEMENT | 2022-08-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-16 | 18591 South Dixie Highway, 1018, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-16 | KAFIE, GABY, Dr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-05 |
| REINSTATEMENT | 2022-08-16 |
| Domestic Non-Profit | 2017-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
