| Entity Name: | CIGAR PACK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIGAR PACK 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: | 11 Oct 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2015 (9 years ago) |
| Document Number: | P13000083783 |
| FEI/EIN Number |
46-3900494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 639 TERRACE COVE WAY, ORLANDO, FL, 32828, US |
| Mail Address: | 639 TERRACE COVE WAY, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIGAR PACK INC | 2023 | 463900494 | 2024-08-14 | CIGAR PACK INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-14 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ DENNIS | President | 639 TERRACE COVE WAY, ORLANDO, FL, 32828 |
| MARTINEZ ARAZAY | Vice President | 639 TERRACE COVE WAY, ORLANDO, FL, 32828 |
| Hernandez Dennis | Agent | 639 TERRACE COVE WAY, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | Hernandez, Dennis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 639 TERRACE COVE WAY, ORLANDO, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-04 | 639 TERRACE COVE WAY, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-04 | 639 TERRACE COVE WAY, ORLANDO, FL 32828 | - |
| AMENDMENT | 2015-10-05 | - | - |
| AMENDMENT | 2013-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-08 |
| AMENDED ANNUAL REPORT | 2023-10-16 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3620837404 | 2020-05-07 | 0491 | PPP | 639 Terrace Cove Way, ORLANDO, FL, 32828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
