| Entity Name: | SERAFIN DE CUBA CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jan 2005 (20 years ago) |
| Document Number: | P05000015243 |
| FEI/EIN Number | 20-2248403 |
| 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 | Agent | 8031 PHILATELIC DRIVE, SPRING HILL, FL, 34606 |
| Name | Role | Address |
|---|---|---|
| SERAFIN ARNALDO | Chief Executive Officer | 8031 PHILATELIC DRIVE, SPRING HILL, FL, 34606 |
| Name | Role | Address |
|---|---|---|
| SERAFIN VERONICA | President | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-09 | 8031 PHILATELIC DRIVE, SPRING HILL, FL 34606 | No data |
| CHANGE OF MAILING ADDRESS | 2006-07-27 | 45 DODECANESE BLVD, TARPON SPRINGS, FL 34689 | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5059097704 | 2020-05-01 | 0455 | PPP | 45 DODECANESE BLVD, TARPON SPRINGS, FL, 34689-3117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Feb 2025
Sources: Florida Department of State
