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PERALTA CIGARS AND PLUS INC - Florida Company Profile

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Company Details

Entity Name: PERALTA CIGARS AND PLUS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERALTA CIGARS AND PLUS 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: 19 May 2015 (10 years ago)
Document Number: P15000045103
FEI/EIN Number 47-4074137

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

Address: 1970 Lake St, Oviedo, FL, 32765, US
Mail Address: 1970 Lake St, Oviedo, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA MIGUEL A President 1970 Lake St, Oviedo, FL, 32765
PERALTA MIGUEL A Agent 1970 Lake St, Oviedo, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000011536 PERALTA SERVICES AND PLUS, INC EXPIRED 2016-02-01 2021-12-31 - 646 NW 4 CT, HALLANDALA BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1970 Lake St, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2020-06-30 1970 Lake St, Oviedo, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1970 Lake St, Oviedo, FL 32765 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000395772 ACTIVE 1000000961118 SEMINOLE 2023-08-18 2043-08-23 $ 7,020.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-08-22
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97687621
Mark:
DUKE WRAPS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2022-11-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DUKE WRAPS

Goods And Services

For:
Tobacco; Tobacco and tobacco substitutes; Tobacco ash receptacles; Tobacco ash receptacles not of precious metal; Tobacco boxes; Tobacco filters; Tobacco grinders; Tobacco jars; Tobacco jars of precious metal; Tobacco pipe cleaners; Tobacco pipe tampers; Tobacco pipes; Tobacco pipes; Tobacco pipes o...
First Use:
2022-11-15
International Classes:
034 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Jun 2025

Sources: Florida Department of State