| Entity Name: | JDV CIGARS & FINE WINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Apr 2006 (19 years ago) |
| Document Number: | P06000060520 |
| FEI/EIN Number | 204778770 |
| 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 | Agent | 1800 Forest Drive, OLDSMAR, FL, 34677 |
| Name | Role | Address |
|---|---|---|
| YANIZ AMEY E | Director | 1800 Forest Drive, OLDSMAR, FL, 34677 |
| Name | Role | Address |
|---|---|---|
| YANIZ AMEY E | President | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 4058 TAMPA ROAD, UNIT #2, OLDSMAR, FL 34677 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-11 | 4058 TAMPA ROAD, UNIT #2, OLDSMAR, FL 34677 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | YANIZ, AMEY E | No data |
| 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 Feb 2025
Sources: Florida Department of State
