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LOS BLANCOS CIGAR COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: LOS BLANCOS CIGAR COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS BLANCOS CIGAR 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: 24 May 2011 (14 years ago)
Document Number: P11000049150
FEI/EIN Number 45-5504042

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

Address: 10860 76th Court N, Unit A, Seminole, FL, 33777, US
Mail Address: 10860 76th Court N, Unit A, Seminole, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO David A President 6399 142ND AVE N, CLEARWATER, FL, 33760
Lisa Garcia Secretary 10860 76th Court N, Seminole, FL, 33777
BLANCO David A Agent 1016 CHEROKEE ST, SAFETY HARBOR, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000130361 BLANCO CIGAR COMPANY EXPIRED 2018-12-10 2023-12-31 - 6399 142ND AVE N #117, CLEARWATER, FL, 33760-2728

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-08-28 10860 76th Court N, Unit A, Seminole, FL 33777 -
CHANGE OF MAILING ADDRESS 2020-08-28 10860 76th Court N, Unit A, Seminole, FL 33777 -
REGISTERED AGENT NAME CHANGED 2018-08-20 BLANCO, David A -
REGISTERED AGENT ADDRESS CHANGED 2018-08-20 1016 CHEROKEE ST, SAFETY HARBOR, FL 34695 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000662633 ACTIVE 1000001016165 PINELLAS 2024-10-15 2034-10-23 $ 402.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J24000136455 TERMINATED 1000000983385 PINELLAS 2024-03-04 2044-03-06 $ 989.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J24000136471 ACTIVE 1000000983387 PINELLAS 2024-03-04 2034-03-06 $ 398.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J24000028686 TERMINATED 1000000976541 PINELLAS 2024-01-08 2044-01-10 $ 13,452.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J23000112391 TERMINATED 1000000946068 PINELLAS 2023-03-08 2033-03-15 $ 385.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J23000112367 ACTIVE 1000000946064 PINELLAS 2023-03-08 2043-03-15 $ 1,458.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000313280 TERMINATED 1000000926640 PINELLAS 2022-06-20 2032-06-29 $ 93.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-08-28
AMENDED ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5743588908 2021-04-30 0455 PPS 10860 76th Ct Ste A, Seminole, FL, 33777-1409
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24710
Loan Approval Amount (current) 24710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33777-1409
Project Congressional District FL-13
Number of Employees 6
NAICS code 424940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 24881.28
Forgiveness Paid Date 2022-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State