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CIGARS DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: CIGARS DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIGARS DIRECT, 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: 07 Feb 2005 (20 years ago)
Document Number: P05000024419
FEI/EIN Number 260107289

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1208 N WARD ST., TAMPA, FL, 33607, US
Mail Address: 1208 N WARD ST., TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ferriolo William Director 3507 Bayshore Blvd, Tampa, FL, 33629
ROSS BRIAN M Agent 1208 N. Ward Street, Tampa, FL, 33607
Ferriolo William President 3507 Bayshore Blvd, Tampa, FL, 33629
Ferriolo William Secretary 3507 Bayshore Blvd, Tampa, FL, 33629

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08242900242 CIGARSDIRECT.COM ACTIVE 2008-08-29 2028-12-31 - 3507 BAYSHORE BLVD, UNIT 2401, UNIT 2401, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 1208 N. Ward Street, Tampa, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-30 1208 N WARD ST., TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2019-07-30 1208 N WARD ST., TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9181787309 2020-05-01 0455 PPP 1208 N WARD ST, TAMPA, FL, 33607-3822
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38524
Loan Approval Amount (current) 38524
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-3822
Project Congressional District FL-14
Number of Employees 3
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38850.13
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State