| Entity Name: | ORTEGA PREMIUM CIGARS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORTEGA PREMIUM 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: | 30 Aug 2010 (15 years ago) |
| Document Number: | P10000071261 |
| FEI/EIN Number |
273544104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 lakeside circle, sunrise, FL, 33326, US |
| Mail Address: | 425 lakeside circle, sunrise, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ortega Eddie | President | 425 lakeside circle, sunrise, FL, 33326 |
| ORTEGA EDUARDO | Agent | 425 lakeside circle, sunrise, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 425 lakeside circle, sunrise, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 425 lakeside circle, sunrise, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 425 lakeside circle, sunrise, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000656324 | TERMINATED | COWE 17-020551 82 | 17TH CIR, COUNTY CT, BROW CTY | 2017-11-16 | 2022-12-05 | $9176.23 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
