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HABANO'S SMOKE SHOP, INC - Florida Company Profile

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Company Details

Entity Name: HABANO'S SMOKE SHOP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HABANO'S SMOKE SHOP, 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: 28 Jul 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Nov 2010 (15 years ago)
Document Number: P10000061931
FEI/EIN Number 273160027

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

Address: 12575 S. CLEVELAND AVE.,, FORT MYERS, FL, 33907, US
Mail Address: 12575 S. CLEVELAND AVE.,, FORT MYERS, FL, 33907, US
ZIP code: 33907
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRER HERNANDEZ JOELVYS President 1306 NE 6TH PL, CAPE CORAL, FL, 33909
CONCEPCION OVEL Vice President 3206 30TH ST SW, LEHIGH ACRES, FL, 33976
FERRER HERNANDEZ JOELVYS Agent 12575 S. CLEVELAND AVE.,, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000113429 THE HUMIDOR OF JOE & OVE EXPIRED 2019-10-18 2024-12-31 - 17221 SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931
G17000079635 JO HABANOS EXPIRED 2017-07-25 2022-12-31 - 13018 PALM BEACH BLVD, FORT MYERS, FL, 33905
G17000052248 JO CIGARS EXPIRED 2017-05-11 2022-12-31 - 1417 DEL PRADO BLVD S, UNIT 4, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-01 12575 S. CLEVELAND AVE.,, UNIT 6, FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2016-06-20 12575 S. CLEVELAND AVE.,, UNIT 6, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2016-06-20 12575 S. CLEVELAND AVE.,, UNIT 6, FORT MYERS, FL 33907 -
AMENDMENT 2010-11-29 - -
AMENDMENT 2010-10-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000568642 TERMINATED 1000000970381 LEE 2023-11-20 2043-11-22 $ 7,677.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-03

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10500.00
Total Face Value Of Loan:
10500.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
86667855
Mark:
DPC
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2015-06-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DPC

Goods And Services

For:
Cigars
First Use:
2015-06-18
International Classes:
034 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$10,500
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,586.59
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $10,500
Jobs Reported:
4
Initial Approval Amount:
$15,083
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,083
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,142.92
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $15,083

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Date of last update: 01 Jul 2025

Sources: Florida Department of State