| Entity Name: | THAT CUBAN CIGAR SPOT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THAT CUBAN CIGAR SPOT 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: | 24 Feb 2014 (11 years ago) |
| Document Number: | P14000017140 |
| FEI/EIN Number |
46-4952342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 SE 1st ave, Florida city, FL, 33034, US |
| Mail Address: | 405 SE 1st ave, Florida city, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRADA ALEX V | Director | 2530 se 20 pl, homestead, FL, 33035 |
| HERRADA ALEX V | President | 2530 se 20 pl, homestead, FL, 33035 |
| Herrada JACKELINE | Director | 2530 se 20 pl, homestead, FL, 33035 |
| Herrada JACKELINE | Vice President | 2530 se 20 pl, homestead, FL, 33035 |
| HERRADA ALEX V | Agent | 405 SE 1st ave, Florida city, FL, 33034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000046141 | CIGAR BUNDLES OF MIAMI | ACTIVE | 2016-05-05 | 2026-12-31 | - | 405 SE 1 AVE, FLORIDA CITY, FL, 33034 |
| G14000020161 | MIAMICIGARBUNDLES.COM | EXPIRED | 2014-02-26 | 2019-12-31 | - | 1444 NW 24 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 405 SE 1st ave, Florida city, FL 33034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 405 SE 1st ave, Florida city, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 405 SE 1st ave, Florida city, FL 33034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-07-08 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3408657706 | 2020-05-01 | 0455 | PPP | 405 Southeast 1st Avenue, Florida City, FL, 33034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
