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U.S. CIGAR EXCHANGE INC. - Florida Company Profile

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Company Details

Entity Name: U.S. CIGAR EXCHANGE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Nov 2003 (22 years ago)
Document Number: P03000141055
FEI/EIN Number 030531621
Address: 7000 WEST PALMETTO PARK ROAD,, BOCA RATON, FL, 33433, US
Mail Address: 7000 WEST PALMETTO PARK ROAD,, BOCA RATON, FL, 33433, US
ZIP code: 33433
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HONG EVELYN S President 7000 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433
ZABORSKY MARK F Manager 7000 WEST PALMETTO PARK ROAD,, BOCA RATON, FL, 33433
ZABORSKY MARK F Agent 7000 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000067333 ROOM 109 EXPIRED 2018-06-12 2023-12-31 - 7000 WEST PALMETTO PARK ROAD, SUITE 109, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 ZABORSKY, MARK F -
REGISTERED AGENT ADDRESS CHANGED 2018-04-04 7000 WEST PALMETTO PARK ROAD, SUITE 109, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-17 7000 WEST PALMETTO PARK ROAD,, SUITE 109, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2017-10-17 7000 WEST PALMETTO PARK ROAD,, SUITE 109, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-30

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
7170.00
Total Face Value Of Loan:
7170.00
Date:
2020-05-03
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:
7170.00
Total Face Value Of Loan:
7170.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,170
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,170
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,265.86
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $7,170

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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