Search icon

PDR CIGARS USA, INC.

Company Details

Entity Name: PDR CIGARS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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
Address: 3705 NW 115th Avenue, Bay 5, DORAL, FL 33178
Mail Address: 3705 NW 115th Avenue, Bay 5, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
H NEW MEDIA, LLC Agent

President

Name Role Address
FLORES, ABRAHAM President 3705 NW 115th Avenue, Bay 5 DORAL, FL 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 1110 Brickell Avenue, Suite 506, Miami, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 3705 NW 115th Avenue, Bay 5, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2013-04-16 3705 NW 115th Avenue, Bay 5, DORAL, FL 33178 No data
AMENDMENT 2012-04-09 No data No data

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1834077702 2020-05-01 0455 PPP 3705 NW 115TH AVENUE BAY 5, DORAL, FL, 33178
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 350000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 10
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5695.42
Forgiveness Paid Date 2022-04-05

Date of last update: 22 Feb 2025

Sources: Florida Department of State