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CIGAR CITY VENTURES OF TAMPA BAY INC - Florida Company Profile

Company Details

Entity Name: CIGAR CITY VENTURES OF TAMPA BAY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIGAR CITY VENTURES OF TAMPA BAY 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: 19 Feb 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Apr 2019 (6 years ago)
Document Number: P13000016206
FEI/EIN Number 46-2075291

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

Address: 7505 N CORTEZ ST, TAMPA, FL, 33614, US
Mail Address: 7505 N CORTEZ ST, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ TANIA President 7505 N CORTEZ ST, TAMPA, FL, 33614
GONZALEZ TANIA Agent 7505 N CORTEZ ST, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
AMENDMENT 2019-04-01 - -
AMENDMENT 2018-10-17 - -
AMENDMENT 2018-08-17 - -
REGISTERED AGENT ADDRESS CHANGED 2018-08-13 7505 N CORTEZ ST, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2018-08-13 7505 N CORTEZ ST, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2018-08-13 GONZALEZ, TANIA -
CHANGE OF PRINCIPAL ADDRESS 2018-08-13 7505 N CORTEZ ST, TAMPA, FL 33614 -
AMENDMENT 2014-09-15 - -
AMENDMENT 2013-03-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-07
Amendment 2019-04-01
ANNUAL REPORT 2019-01-09
Amendment 2018-10-17
Amendment 2018-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3321848403 2021-02-04 0455 PPS 7505 N Cortez Ave, Tampa, FL, 33614-2613
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2750
Loan Approval Amount (current) 2750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-2613
Project Congressional District FL-14
Number of Employees 1
NAICS code 425120
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2776.14
Forgiveness Paid Date 2022-01-19
7196247805 2020-06-03 0455 PPP 7505 N CORTEZ ST, TAMPA, FL, 33614
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3229
Loan Approval Amount (current) 3229
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 2
NAICS code 424940
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3269.43
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State