| Entity Name: | FEDERICO EMPIRE CIGARS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERICO EMPIRE CIGARS CORP. 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: | 23 Mar 2015 (10 years ago) |
| Document Number: | P15000027227 |
| FEI/EIN Number |
47-3503395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1607 SW 8th ST, Miami, FL, 33135, US |
| Mail Address: | 5741 SW 20TH ST, MIAMI, FL, 33155 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ ELSA A | President | 5741 SW 20TH ST, MIAMI, FL, 33155 |
| Hernandez Boris L | Manager | 5741 SW 20th ST, Miami, FL, 33155 |
| CRUZ ELSA A | Agent | 5741 SW 20TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 1607 SW 8th ST, Miami, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9071507305 | 2020-05-01 | 0455 | PPP | 5741 SW 20TH ST, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9194078303 | 2021-01-30 | 0455 | PPS | 1607 SW 8th St, Miami, FL, 33135-5243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
