| Entity Name: | DOMREY CIGAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Mar 2007 (18 years ago) |
| Date of dissolution: | 30 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | P07000040362 |
| FEI/EIN Number | 043326361 |
| Address: | 3001 GATEWAY CENTRE PKWY., PINELLAS PARK, FL, 33782 |
| Mail Address: | 3001 GATEWAY CENTRE PKWY., PINELLAS PARK, FL, 33782 |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOMREY CIGAR, INC. 401(K) PLAN | 2009 | 043326361 | 2010-08-17 | DOMREY CIGAR, INC. | 15 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 043326361 |
| Plan administrator’s name | DOMREY CIGAR, INC. |
| Plan administrator’s address | 1812 44TH AVE. EAST, BRADENTON, FL, 34203 |
| Administrator’s telephone number | 9413608200 |
Number of participants as of the end of the plan year
| Active participants | 19 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 4 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 13 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-17 |
| Name of individual signing | JOSEPH CHIUSANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CINA RETO D | Director | 1812 44TH AVENUE EAST, BRADENTON, FL, 34203 |
| HAGMANN HANSPETER | Director | 1812 44TH AVENUE EAST, BRADENTON, FL, 34203 |
| Name | Role | Address |
|---|---|---|
| CINA RETO D | President | 1812 44TH AVENUE EAST, BRADENTON, FL, 34203 |
| Name | Role | Address |
|---|---|---|
| KALAMBOKAS DIANE | Treasurer | 3001 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 33782 |
| Name | Role | Address |
|---|---|---|
| EDMONDS ROBERT C | Secretary | 112 MADISON AVENUE - 3RD FLOOR, NEW YORK, NY, 100167416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DAVIDOFF OF GENEVA DISTRIBUTION, IN. MERGER NUMBER 700000115077 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-01 | 3001 GATEWAY CENTRE PKWY., PINELLAS PARK, FL 33782 | No data |
| CHANGE OF MAILING ADDRESS | 2010-09-01 | 3001 GATEWAY CENTRE PKWY., PINELLAS PARK, FL 33782 | No data |
| AMENDMENT | 2010-06-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ADDRESS CHANGE | 2010-09-01 |
| Amendment | 2010-06-21 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-02 |
| Domestic Profit | 2007-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
