| Entity Name: | HABANEROS CIGARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABANEROS 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: | 18 Apr 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2009 (16 years ago) |
| Document Number: | P06000055259 |
| FEI/EIN Number |
204727374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3222 S. DIXIE HWY., STE B, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 3222 S. DIXIE HWY., STE B, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISTAL YOJANNY | President | 3222 S. DIXIE HWY #B, WEST PALM BEACH, FL, 33405 |
| NISTAL YADIRA | Agent | 3222 S. DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-03-22 | NISTAL, YADIRA | - |
| AMENDMENT | 2009-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-22 | 3222 S. DIXIE HWY., STE B, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-22 | 3222 S. DIXIE HWY., STE B, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 3222 S. DIXIE HWY, STE B, WEST PALM BEACH, FL 33405 | - |
| AMENDMENT | 2006-05-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000299099 | ACTIVE | 1000000953152 | PALM BEACH | 2023-05-30 | 2043-06-28 | $ 2,656.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J17000657132 | TERMINATED | 1000000760965 | PALM BEACH | 2017-11-01 | 2037-12-06 | $ 1,641.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J16000521785 | TERMINATED | 1000000719439 | PALM BEACH | 2016-08-17 | 2036-09-06 | $ 1,914.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J16000403869 | TERMINATED | 1000000714295 | PALM BEACH | 2016-06-01 | 2036-06-29 | $ 335.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4961507402 | 2020-05-11 | 0455 | PPP | 3222 S DIXIE HWY B, WEST PALM BEACH, FL, 33405-1551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
