| Entity Name: | ORTEGA PREMIUM CIGARS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Aug 2010 (14 years ago) |
| Document Number: | P10000071261 |
| FEI/EIN Number | 273544104 |
| 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 EDUARDO | Agent | 425 lakeside circle, sunrise, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| Ortega Eddie | President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 425 lakeside circle, sunrise, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 425 lakeside circle, sunrise, FL 33326 | No data |
| 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 Feb 2025
Sources: Florida Department of State
