| Entity Name: | SERAFIN DE CUBA CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERAFIN DE CUBA 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: | 28 Jan 2005 (20 years ago) |
| Document Number: | P05000015243 |
| FEI/EIN Number |
20-2248403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 DODECANESE BLVD, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 8031 PHILATELIC DR., SPRING HILL, FL, 34606, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERAFIN ARNALDO | Chief Executive Officer | 8031 PHILATELIC DRIVE, SPRING HILL, FL, 34606 |
| SERAFIN VERONICA | President | 8031 PHILATELIC DRIVE, SPRING HILL, FL, 34606 |
| SERAFIN ARNALDO | Agent | 8031 PHILATELIC DRIVE, SPRING HILL, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 45 DODECANESE BLVD, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-09 | 8031 PHILATELIC DRIVE, SPRING HILL, FL 34606 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-27 | 45 DODECANESE BLVD, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5059097704 | 2020-05-01 | 0455 | PPP | 45 DODECANESE BLVD, TARPON SPRINGS, FL, 34689-3117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
