| Entity Name: | DOMREY CIGAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMREY CIGAR, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| CINA RETO D | Director | 1812 44TH AVENUE EAST, BRADENTON, FL, 34203 |
| CINA RETO D | President | 1812 44TH AVENUE EAST, BRADENTON, FL, 34203 |
| HAGMANN HANSPETER | Director | 1812 44TH AVENUE EAST, BRADENTON, FL, 34203 |
| KALAMBOKAS DIANE | Treasurer | 3001 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 33782 |
| EDMONDS ROBERT C | Secretary | 112 MADISON AVENUE - 3RD FLOOR, NEW YORK, NY, 100167416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-01 | 3001 GATEWAY CENTRE PKWY., PINELLAS PARK, FL 33782 | - |
| AMENDMENT | 2010-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
