| Entity Name: | PDR CIGARS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PDR CIGARS USA, 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: | 03 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Apr 2012 (13 years ago) |
| Document Number: | P12000000118 |
| FEI/EIN Number |
45-4183385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3705 NW 115th Avenue, Bay 5, DORAL, FL, 33178, US |
| Mail Address: | 3705 NW 115th Avenue, Bay 5, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H NEW MEDIA, LLC | Agent | - |
| FLORES ABRAHAM | President | 3705 NW 115th Avenue, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1110 Brickell Avenue, Suite 506, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 3705 NW 115th Avenue, Bay 5, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 3705 NW 115th Avenue, Bay 5, DORAL, FL 33178 | - |
| AMENDMENT | 2012-04-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000541896 | TERMINATED | 1000000969777 | DADE | 2023-11-06 | 2043-11-08 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1834077702 | 2020-05-01 | 0455 | PPP | 3705 NW 115TH AVENUE BAY 5, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
