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CIGAR CIGAR AND COMPANY, INC - Florida Company Profile

Company Details

Entity Name: CIGAR CIGAR AND COMPANY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIGAR CIGAR AND COMPANY, 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: 22 Sep 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2020 (4 years ago)
Document Number: P10000077587
FEI/EIN Number 900613351

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

Address: 14490 BISCAYNE BLVD, North MIami Beach, FL, 33181, US
Mail Address: 14490 BISCAYNE BLVD, North Miami Beach, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO LEONARDO President 14490 BISCAYNE BLVD, MIAMI, FL, 33181
PINTO MIGUEL P President 14490 BISCAYNE BLVD, MIAMI, FL, 33181
PINTO MIGUEL P Agent 14490 BISCAYNE BLVD, North Miami Beach, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000108283 CIGAR CIGAR EXPIRED 2010-11-29 2015-12-31 - 14408 BISCAYNE BLVD, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-12-16 - -
REGISTERED AGENT NAME CHANGED 2020-12-16 PINTO, MIGUEL PSR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-27 14490 BISCAYNE BLVD, North MIami Beach, FL 33181 -
CHANGE OF MAILING ADDRESS 2016-03-27 14490 BISCAYNE BLVD, North MIami Beach, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-27 14490 BISCAYNE BLVD, North Miami Beach, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-29
REINSTATEMENT 2020-12-16
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1104847401 2020-05-03 0455 PPP 14490 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18506
Loan Approval Amount (current) 18506
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18751.39
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State