| Entity Name: | MDM CIGARS,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDM 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: | 31 May 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2018 (6 years ago) |
| Document Number: | P11000051222 |
| FEI/EIN Number |
452424221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1817 7TH AVE, TAMPA, FL, 33605, US |
| Mail Address: | 1817 7TH AVE, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGAN MARIO D | President | 4520 GREAT BLUE HERON DR, LAKELAND, FL, 33812 |
| MAGAN MARIO D | Agent | 1817 7TH AVE, TAMPA, FL, 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000072399 | LA HERENCIA DE YBOR CITY | ACTIVE | 2015-07-12 | 2025-12-31 | - | 1817 7TH AVE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | MAGAN, MARIO D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 1817 7TH AVE, TAMPA, FL 33605 | - |
| AMENDMENT | 2016-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-29 | 1817 7TH AVE, TAMPA, FL 33605 | - |
| AMENDMENT | 2015-06-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-06-29 | 1817 7TH AVE, TAMPA, FL 33605 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000062667 | TERMINATED | 1000000649128 | HILLSBOROU | 2014-12-15 | 2035-01-08 | $ 1,658.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-11-02 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| Amendment | 2016-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2985277400 | 2020-05-06 | 0455 | PPP | 1817 7TH AVE, TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
