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  5. SANCHEZ CIGAR CORPORATION

SANCHEZ CIGAR CORPORATION - Florida Company Profile

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Company Details

Entity Name: SANCHEZ CIGAR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Oct 2014 (11 years ago)
Document Number: P05000073521
FEI/EIN Number 202828568
Address: 10965 SW 169th Ter, MIAMI, FL, 33157, US
Mail Address: 10965 SW 169th Ter, MIAMI, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11729.00
Total Face Value Of Loan:
11729.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11729.00
Total Face Value Of Loan:
11729.00

Trademarks

Serial Number:
78865572
Mark:
LUCERO
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2006-04-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LUCERO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cigars
First Use:
2007-01-31
International Classes:
034 - Primary Class
Class Status:
ACTIVE
Serial Number:
78463506
Mark:
EL CANTOR ROJO
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2004-08-06
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
EL CANTOR ROJO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cigars
First Use:
2005-09-30
International Classes:
034 - Primary Class
Class Status:
ACTIVE
Serial Number:
76479900
Mark:
DON YAYO
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2002-12-27
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
DON YAYO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cigars
First Use:
2004-02-01
International Classes:
034 - Primary Class
Class Status:
ACTIVE
Serial Number:
76516938
Mark:
EL BALSERO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2003-05-16
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
EL BALSERO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
cigars
First Use:
2004-04-17
International Classes:
034 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$11,729
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,729
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,805.8
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $11,729

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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