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SEMINOLE CIGAR LANDING INC - Florida Company Profile

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Company Details

Entity Name: SEMINOLE CIGAR LANDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEMINOLE CIGAR LANDING 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: 31 Jan 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jun 2020 (5 years ago)
Document Number: P07000013853
FEI/EIN Number 208385129

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 SEMINOLE WAY, SEMINOLE CIGAR LANDING INC, DAVIE, FL, 33314
Mail Address: 6714 Stirling Road, SEMINOLE CIGAR LANDING, HOLLYWOOD, FL, 33024, US
ZIP code: 33314
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHRISTINE NEVAQUAYA President 1 SEMINOLE WAY, HOLLYWOOD, FL, 33314
Douglas Eric H Vice President 6714 Stirling Road, Hollywood, FL, 33024
Nguyen Hai Manager 6714 Stirling Road, HOLLYWOOD, FL, 33024
NEVAQUAYA CHRISTINE Agent 6714 Stirling Road, HOLLYWOOD, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000106061 DAVIDOFF HARD ROCK ACTIVE 2019-09-27 2029-12-31 - 6714 STIRLING ROAD, HOLLYWOOD, FL, 33024
G12000000241 SEMINOLE CIGAR LANDING ACTIVE 2012-01-02 2027-12-31 - 1 SEMINOLE WAY, HOLLYWOOD, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-21 1 SEMINOLE WAY, SEMINOLE CIGAR LANDING INC, DAVIE, FL 33314 -
AMENDMENT 2020-06-19 - -
REGISTERED AGENT NAME CHANGED 2015-11-30 NEVAQUAYA, CHRISTINE -
REINSTATEMENT 2015-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2009-12-06 1 SEMINOLE WAY, SEMINOLE CIGAR LANDING INC, HOLLYWOOD, FL 33314 -
CANCEL ADM DISS/REV 2009-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2009-12-06 1 SEMINOLE WAY, SEMINOLE CIGAR LANDING INC, DAVIE, FL 33314 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000157564 TERMINATED 1000000882947 BROWARD 2021-04-01 2041-04-07 $ 4,983.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-06
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-21
Amendment 2020-06-19
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-09-25
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-07

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
125235.00
Total Face Value Of Loan:
125235.00
Date:
2020-04-28
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:
124000.00
Total Face Value Of Loan:
124000.00

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$124,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$124,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$125,481.21
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $93,000
Utilities: $31,000
Jobs Reported:
31
Initial Approval Amount:
$125,235
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$127,019.17
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $125,230
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State