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EL GUAJIRO CIGAR DISTRIBUTORS CORP - Florida Company Profile

Company Details

Entity Name: EL GUAJIRO CIGAR DISTRIBUTORS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL GUAJIRO CIGAR DISTRIBUTORS CORP 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: 17 Jan 2013 (12 years ago)
Document Number: P13000006218
FEI/EIN Number 46-1801952

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

Address: 10720 Tabor Dr, Tampa, FL, 33625, US
Mail Address: 10720 Tabor Dr, Tampa, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON CARLOS A President 10720 Tabor Dr, Tampa, FL, 33625
LOPEZ BARRIOS GERARDO D Vice President 10720 Tabor Dr, Tampa, FL, 33625
LOPEZ BARRIOS GERARDO D Agent 10720 Tabor Dr, Tampa, FL, 33625

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-01 LOPEZ BARRIOS , GERARDO D -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 10720 Tabor Dr, Tampa, FL 33625 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 10720 Tabor Dr, Tampa, FL 33625 -
CHANGE OF MAILING ADDRESS 2019-04-25 10720 Tabor Dr, Tampa, FL 33625 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-06-15
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4995258001 2020-06-26 0455 PPP 10720 Tabor Dr, TAMPA, FL, 33625-4940
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33625-4940
Project Congressional District FL-14
Number of Employees 2
NAICS code 453991
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8585
Forgiveness Paid Date 2021-07-22
5182868701 2021-04-02 0455 PPS 10720 Tabor Dr, Tampa, FL, 33625-4940
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7960
Loan Approval Amount (current) 7960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33625-4940
Project Congressional District FL-14
Number of Employees 3
NAICS code 424940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8050.29
Forgiveness Paid Date 2022-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State