Search icon

ULTIMATE CIGARS, INC. - Florida Company Profile

Company Details

Entity Name: ULTIMATE CIGARS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ULTIMATE CIGARS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Oct 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2019 (5 years ago)
Document Number: P13000087774
FEI/EIN Number 65-0768885

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

Address: 1025 SE 4th Street, FT. LAUDERDALE, FL 33301
Mail Address: 1025 SE 4th Street, FT. LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOHAIL, MUHAMMAD Agent 1025 SE 4th Street, FT. LAUDERDALE, FL 33301
SOHAIL, MUHAMMAD President 1025 SE 4th Street, FT. LAUDERDALE, FL 33301
SOHAIL, MUHAMMAD Director 1025 SE 4th Street, FT. LAUDERDALE, FL 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1025 SE 4th Street, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2023-04-27 1025 SE 4th Street, FT. LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1025 SE 4th Street, FT. LAUDERDALE, FL 33301 -
REINSTATEMENT 2019-11-27 - -
REGISTERED AGENT NAME CHANGED 2019-11-27 SOHAIL, MUHAMMAD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-11
REINSTATEMENT 2019-11-27
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2300087400 2020-05-05 0455 PPP 1025 SE 4TH ST, FORT LAUDERDALE, FL, 33301-2303
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2303
Project Congressional District FL-23
Number of Employees 2
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5043.15
Forgiveness Paid Date 2021-03-17

Date of last update: 21 Feb 2025

Sources: Florida Department of State