Search icon

FINDY CIGAR CORP - Florida Company Profile

Company Details

Entity Name: FINDY CIGAR CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINDY CIGAR 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: 03 Aug 2010 (15 years ago)
Document Number: P10000063476
FEI/EIN Number 273202321

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

Address: 613 SHELLCRAKER CT, TAMPA, FL, 33613, US
Mail Address: 613 SHELLCRAKER CT, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JUAN M President 613 SHELLCRAKER CT, TAMPA, FL, 33613
HERNANDEZ JUAN M Agent 613 SHELLCRAKER CT, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 613 SHELLCRAKER CT, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2021-04-28 613 SHELLCRAKER CT, TAMPA, FL 33613 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 613 SHELLCRAKER CT, TAMPA, FL 33613 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000170902 TERMINATED 1000000949167 HILLSBOROU 2023-04-10 2043-04-19 $ 1,836.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000133496 TERMINATED 1000000946912 HILLSBOROU 2023-03-23 2033-04-05 $ 336.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000133488 ACTIVE 1000000946911 HILLSBOROU 2023-03-23 2043-04-05 $ 37,452.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000092761 TERMINATED 1000000875461 HILLSBOROU 2021-02-05 2041-03-03 $ 2,128.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J20000362232 TERMINATED 1000000865200 HILLSBOROU 2020-10-26 2040-11-12 $ 2,446.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000366565 TERMINATED 1000000826736 HILLSBOROU 2019-05-14 2039-05-22 $ 6,912.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000108306 TERMINATED 1000000814329 HILLSBOROU 2019-02-07 2039-02-13 $ 3,031.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J18000203398 TERMINATED 1000000783149 HILLSBOROU 2018-05-15 2038-05-23 $ 1,811.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166
J18000138008 TERMINATED 1000000777395 HILLSBOROU 2018-03-27 2038-04-04 $ 530.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166
J18000041319 TERMINATED 1000000769874 HILLSBOROU 2018-01-23 2038-01-31 $ 2,834.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-12
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State