| Entity Name: | CIGAR CAVE LOUNGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIGAR CAVE LOUNGE 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: | 28 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2018 (7 years ago) |
| Document Number: | P13000046345 |
| FEI/EIN Number |
462914057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37748 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| Mail Address: | 37748 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSOUR WAFAA | President | 37748 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| MANSOUR WAFAA | Agent | 37748 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-22 | MANSOUR, WAFAA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000506303 | TERMINATED | 1000000789451 | PINELLAS | 2018-07-11 | 2038-07-18 | $ 7,601.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000182899 | TERMINATED | 1000000781471 | PINELLAS | 2018-04-30 | 2038-05-02 | $ 8,306.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000673444 | TERMINATED | 1000000765536 | PINELLAS | 2017-12-08 | 2037-12-13 | $ 8,032.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000673451 | TERMINATED | 1000000765537 | PINELLAS | 2017-12-08 | 2037-12-13 | $ 6,195.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-13 |
| REINSTATEMENT | 2018-02-22 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3259348600 | 2021-03-16 | 0455 | PPS | 37748 US Highway 19 N, Palm Harbor, FL, 34684-1020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5116927701 | 2020-05-01 | 0455 | PPP | 37748 US HIGHWAY 19 N, PALM HARBOR, FL, 34684-1020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
