| Entity Name: | NEPTUNE CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEPTUNE 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: | 18 Sep 2002 (23 years ago) |
| Document Number: | P02000101274 |
| FEI/EIN Number |
450486691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3420 NW 7th St, MIAMI, FL, 33125, US |
| Mail Address: | 3420 NW 7th St, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Normand Christophe D | President | 3420 NW 7 St, Miami, FL, 33125 |
| Normand Christophe D | Secretary | 3420 NW 7 St, Miami, FL, 33125 |
| MARTINEZ BILL | Agent | 10661 North Kendall Drive, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000018194 | VENDILIS CORP | EXPIRED | 2016-02-19 | 2021-12-31 | - | 9308 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| G15000052651 | CIGAR LAB | ACTIVE | 2015-05-29 | 2025-12-31 | - | 3420 NW 7TH ST., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 10661 North Kendall Drive, Suite # 206-A, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 3420 NW 7th St, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 3420 NW 7th St, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-03 | MARTINEZ, BILL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2902227707 | 2020-05-01 | 0455 | PPP | 3420 NW 7TH ST, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
