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TOBACCO CIGAR & MORE, INC. - Florida Company Profile

Company Details

Entity Name: TOBACCO CIGAR & MORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOBACCO CIGAR & MORE, 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: 07 Jan 2015 (10 years ago)
Document Number: P15000001968
FEI/EIN Number 20-8482322

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

Address: 2175 US HWY 27 NORTH, SEBRING, FL, 33870, US
Mail Address: 2175 US HWY 27 NORTH, SEBRING, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAMAL AHMED President 2175 US HWY 27 NORTH, SEBRING, FL, 33870
KAMAL AHMED Agent 2175 US HWY 27 NORTH, SEBRING, FL, 33870

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000038478 RK TOBACCO EXPIRED 2015-04-16 2020-12-31 - 217 US HIGHWAY 27 NORTH, SUITE 273, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 2175 US HWY 27 NORTH, SEBRING, FL 33870 -
CHANGE OF MAILING ADDRESS 2022-02-01 2175 US HWY 27 NORTH, SEBRING, FL 33870 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 2175 US HWY 27 NORTH, SEBRING, FL 33870 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3872118305 2021-01-22 0455 PPS 901 US Highway 27 N Ste 55, Sebring, FL, 33870-2129
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sebring, HIGHLANDS, FL, 33870-2129
Project Congressional District FL-18
Number of Employees 1
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5059.45
Forgiveness Paid Date 2022-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State