| Entity Name: | WHOLESALE CIGARS DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE CIGARS DISTRIBUTORS, 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: | 30 Mar 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Feb 2019 (6 years ago) |
| Document Number: | P04000055332 |
| FEI/EIN Number |
82-3840891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 KANE CONCOURSE, BAY HARBOR, FL, 33154, US |
| Mail Address: | 1030 KANE CONCOURSE, BAY HARBOR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN-ARIE ODED | President | 1030 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| BEN-ARIE DIANA | Secretary | 1030 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| BEN-ARIE DIANA | Treasurer | 1030 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| BEN-ARIE ODED | Director | 1030 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| JACK LEVINE, PA | Agent | 3050 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000016783 | O.BM BRANDS. | EXPIRED | 2018-01-31 | 2023-12-31 | - | 1030 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-02-08 | WHOLESALE CIGARS DISTRIBUTORS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 3050 BISCAYNE BLVD, SUITE 302, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | JACK LEVINE, PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-01 | 1030 KANE CONCOURSE, BAY HARBOR, FL 33154 | - |
| REINSTATEMENT | 2017-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-01 | 1030 KANE CONCOURSE, BAY HARBOR, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-14 |
| Name Change | 2019-02-08 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-09 |
| REINSTATEMENT | 2017-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
