| Entity Name: | AMERICAN CARIBBEAN CIGARS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN CARIBBEAN CIGARS 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: | 18 Aug 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Aug 2009 (16 years ago) |
| Document Number: | P08000076445 |
| FEI/EIN Number |
263200611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6374 SW 40 STREET, MIAMI, FL, 33155 |
| Mail Address: | 6374 SW 40 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPANES DAMIAN | President | 6374 SW 40 STREET, MIAMI, FL, 33155 |
| TAPANES DAMIAN | Agent | 6374 SW 40 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-23 | 6374 SW 40 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-23 | 6374 SW 40 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-23 | TAPANES, DAMIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-23 | 6374 SW 40 STREET, MIAMI, FL 33155 | - |
| AMENDMENT | 2009-08-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000092832 | TERMINATED | 1000000572952 | MIAMI-DADE | 2014-01-10 | 2024-01-15 | $ 435.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1454678601 | 2021-03-13 | 0455 | PPS | 6374 Bird Rd, Miami, FL, 33155-4826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2590037110 | 2020-04-10 | 0455 | PPP | 6374 SW 40 st, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
