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  5. EL REY DE LOS HABANOS, INC.

EL REY DE LOS HABANOS, INC. - Florida Company Profile

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Company Details

Entity Name: EL REY DE LOS HABANOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Dec 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Apr 2010 (15 years ago)
Document Number: P02000131950
FEI/EIN Number 383670775
Address: 1890 NW 96 AVENUE, DORAL, FL, 33172
Mail Address: 1890 NW 96 AVENUE, DORAL, FL, 33172
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORTA & ORTEGA, P.A. Agent 3860 SW 8TH STREET, PH, CORAL GABLES, FL, 33134
GARCIA JOSE President 1890 NE 96 AVENUE, DORAL, FL, 33172
GARCIA JANNY O Executive Vice President 1890 NW 96 AVENUE, DORAL, FL, 33172
GUERRA OQUEL Secretary 1890 NW 98TH AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 3860 SW 8TH STREET, PH, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2012-09-11 DORTA & ORTEGA, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 1890 NW 96 AVENUE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-04-25 1890 NW 96 AVENUE, DORAL, FL 33172 -
AMENDMENT 2010-04-27 - -
CANCEL ADM DISS/REV 2004-05-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2002-12-19 EL REY DE LOS HABANOS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-05-05
Link:
View on USAspending
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:
14500.00
Total Face Value Of Loan:
97500.00
Date:
2020-04-15
Link:
View on USAspending
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:
83000.00
Total Face Value Of Loan:
97500.00

Trademarks

Serial Number:
78886731
Mark:
FERNANDEZ Y GARCIA
Status:
Registration cancelled under Section 7 because the registrant surrendered the registration.
Mark Type:
Trademark
Application Filing Date:
2006-05-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FERNANDEZ Y GARCIA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cigars
First Use:
2008-08-25
International Classes:
034 - Primary Class
Class Status:
SECTION 7(e) - CANCELLED
Serial Number:
77325460
Mark:
TG TABACALERA GARCIA
Status:
Abandoned after an inter partes decision by the Trademark Trial and Appeal Board. For further information, see TTABVUE on the Trademark Trial and Appeal Board web page.
Mark Type:
Trademark
Application Filing Date:
2007-11-09
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TG TABACALERA GARCIA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cigars
First Use:
2008-06-15
International Classes:
034 - Primary Class
Class Status:
ABANDONED
Serial Number:
77220699
Mark:
EL REY DE LOS HABANOS, INC. DON PEPIN GARCIA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2007-07-02
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
EL REY DE LOS HABANOS, INC. DON PEPIN GARCIA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
cigars; retail sales of cigars; wholesale and manufacturing of cigars
First Use:
2007-05-01
International Classes:
034 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$83,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$98,512.4
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $97,500

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1890 NW 96 AVENUE, DORAL, FL, 33172

THE SUAREZ FAMILY LIMITED PARTNERSHIP
Domestic Limited Partnership
THE SUAREZ FAMILY LIMITED PARTNERSHIP, which currently Inactive, had registered address 1890 NW 96 AVENUE, DORAL, FL, 33172.
THE SUAREZ FAMILY LIMITED PARTNERSHIP
Domestic Limited Partnership
THE SUAREZ FAMILY LIMITED PARTNERSHIP, which currently Inactive, had registered address 1890 NW 96 AVENUE, DORAL, FL, 33172.

1890 NW 96 AVENUE, DORAL, FL, 33172

THE SUAREZ FAMILY LIMITED PARTNERSHIP
Domestic Limited Partnership
THE SUAREZ FAMILY LIMITED PARTNERSHIP, which currently Inactive, had registered address 1890 NW 96 AVENUE, DORAL, FL, 33172.
THE SUAREZ FAMILY LIMITED PARTNERSHIP
Domestic Limited Partnership
THE SUAREZ FAMILY LIMITED PARTNERSHIP, which currently Inactive, had registered address 1890 NW 96 AVENUE, DORAL, FL, 33172.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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