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CIGAR PACK INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIGAR PACK INC 2023 463900494 2024-08-14 CIGAR PACK INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-10-01
Business code 812990
Sponsor’s telephone number 7863443936
Plan sponsor’s address 639 TERRACE COVE WAY, ORLANDO, FL, 32828

Signature of

Role Plan administrator
Date 2024-08-14
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3620837404 2020-05-07 0491 PPP 639 Terrace Cove Way, ORLANDO, FL, 32828
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4166
Loan Approval Amount (current) 4166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-3800
Project Congressional District FL-10
Number of Employees 1
NAICS code 541420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4221.81
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State