| Entity Name: | JDV CIGARS & FINE WINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JDV CIGARS & FINE WINES, 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: | 28 Apr 2006 (19 years ago) |
| Document Number: | P06000060520 |
| FEI/EIN Number |
204778770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4058 TAMPA ROAD, UNIT #2, OLDSMAR, FL, 34677, US |
| Mail Address: | 4058 TAMPA ROAD, UNIT #2, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANIZ AMEY E | Director | 1800 Forest Drive, OLDSMAR, FL, 34677 |
| YANIZ AMEY E | President | 1800 Forest Drive, OLDSMAR, FL, 34677 |
| YANIZ AMEY E | Agent | 1800 Forest Drive, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-09 | 1800 Forest Drive, OLDSMAR, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 4058 TAMPA ROAD, UNIT #2, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-11 | 4058 TAMPA ROAD, UNIT #2, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | YANIZ, AMEY E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7317328907 | 2021-05-07 | 0455 | PPS | 4058 Tampa Rd Ste 2, Oldsmar, FL, 34677-3229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
