| Entity Name: | SANCHEZ CIGAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCHEZ CIGAR CORPORATION 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: | 18 May 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Oct 2014 (10 years ago) |
| Document Number: | P05000073521 |
| FEI/EIN Number |
202828568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10965 SW 169th Ter, MIAMI, FL, 33157, US |
| Mail Address: | 10965 SW 169th Ter, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Juliana | President | 10965 SW 169th Ter, MIAMI, FL, 33157 |
| Arevalo Natalia | Vice President | 315 NE 208 Ter, Miami, FL, 33179 |
| AREVALO NATALIA | Agent | 315 NE 208 TER, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-07 | AREVALO, NATALIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-07 | 315 NE 208 TER, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 10965 SW 169th Ter, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 10965 SW 169th Ter, MIAMI, FL 33157 | - |
| AMENDMENT | 2014-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-03 |
| AMENDED ANNUAL REPORT | 2021-06-07 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9174147307 | 2020-05-01 | 0455 | PPP | 2001 SW 17TH ST, MIAMI, FL, 33145-2115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
