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NEPTUNE CIGARS, INC. - Florida Company Profile

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Company Details

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: 3050 NW 7th St, MIAMI, FL, 33125, US
Mail Address: 3050 NW 7th St, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Normand Christophe D President 3050 NW 7 St, Miami, FL, 33125
Normand Christophe D Secretary 3050 NW 7 St, Miami, FL, 33125
MARTINEZ BILL Agent 10661 North Kendall Drive, MIAMI, FL, 33176

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00

Trademarks

Serial Number:
86870079
Mark:
NEPTUNE
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-01-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NEPTUNE

Goods And Services

For:
On-line retail store services featuring a wide variety of cigar-related goods of others; Retail store services featuring a wide variety of cigar-related, e-cigarette-related and tobacco-related goods of others
First Use:
1998-09-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
75743451
Mark:
NEPTUNE
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
1999-07-06
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
NEPTUNE

Goods And Services

For:
cigars
International Classes:
034 - Primary Class
Class Status:
ACTIVE
Serial Number:
98753310
Mark:
NEPTUNE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2024-09-16
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
NEPTUNE

Goods And Services

For:
Cigars
First Use:
1998-12-31
International Classes:
034 - Primary Class
Class Status:
ACTIVE
For:
On-line retail store services featuring a wide variety of cigar-related goods of others; Retail store services featuring a wide variety of cigar-related, e-cigarette-related and tobacco-related goods of others
First Use:
1998-12-31
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
300000
Current Approval Amount:
300000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
302719.5

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Date of last update: 02 Jun 2025

Sources: Florida Department of State