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LA FE CIGARS CORP. - Florida Company Profile

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Company Details

Entity Name: LA FE CIGARS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA FE CIGARS CORP. 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 Dec 2009 (16 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Jan 2013 (12 years ago)
Document Number: P09000101495
FEI/EIN Number 900531624

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

Address: 10959 OVERSEAS HIGHWAY, MARATHON, FL, 33050
Mail Address: 10959 OVERSEAS HIGHWAY, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LA FE CABALLERO YEKSSY President 10959 OVERSEAS HIGHWAY, MARATHON, FL, 33050
LA FE CABALLERO YEKSSY Agent 10959 OVERSEAS HIGHWAY, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-20 LA FE CABALLERO, YEKSSY -
AMENDMENT AND NAME CHANGE 2013-01-25 LA FE CIGARS CORP. -
AMENDMENT 2011-03-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-31
AMENDED ANNUAL REPORT 2020-12-02
AMENDED ANNUAL REPORT 2020-07-08
AMENDED ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-04

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State