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DYNAMIC CIGAR GROUP INC. - Florida Company Profile

Company Details

Entity Name: DYNAMIC CIGAR GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DYNAMIC CIGAR GROUP 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: 10 Dec 2008 (16 years ago)
Document Number: P08000107592
FEI/EIN Number 943457311

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

Address: 1630 BELL TOWER LANE, WESTON, FL, 33326
Mail Address: 1630 BELL TOWER LANE, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUSLEY LOUIS President 1374 SEAGRAPE CIRCLE, WESTON, FL, 33326
HUSLEY LOUIS Director 1374 SEAGRAPE CIRCLE, WESTON, FL, 33326
HUSLEY LOUIS P Agent 1374 SEAGRAPE CIRCLE, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000049465 SMOKE ON THE WATER CIGAR BAR ACTIVE 2020-05-05 2025-12-31 - 1630 BELL TOWER LANE, WESTON, FL, 33326
G20000049567 SMOKE ON THE WATER ACTIVE 2020-05-05 2025-12-31 - 1630 BELL TOWER LANE, WESTON, FL, 33326
G09000179753 SMOKE ON THE WATER EXPIRED 2009-12-01 2014-12-31 - 1374 SEAGRAPE CIRCLE, WESTON, FL, 33326
G09000155643 DYNAMIC CIGARS EXPIRED 2009-09-15 2024-12-31 - 1374 SEAGRAPE CIRCLE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-05-18 1630 BELL TOWER LANE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2010-05-18 1630 BELL TOWER LANE, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2010-05-18 HUSLEY, LOUIS P -
REGISTERED AGENT ADDRESS CHANGED 2010-05-18 1374 SEAGRAPE CIRCLE, WESTON, FL 33326 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000284050 LAPSED 09-046579 BROWARD CIRCUIT 2013-01-24 2018-02-01 $29,197.47 STATES RESOURCES CORP., 2211 S. 156TH CIRCLE, OMAHA, NE 68130

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8172297210 2020-04-28 0455 PPP 1630 Bell Tower Lane, Weston, Weston, FL, 33326
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130560
Loan Approval Amount (current) 130560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 18
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 132090.45
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State