| Entity Name: | LATIN AMERICAN CIGARS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AMERICAN 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: | 15 Jan 2016 (9 years ago) |
| Document Number: | P16000005549 |
| FEI/EIN Number |
811115680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8568 NW 93rd St, MEDLEY, FL, 33166, US |
| Mail Address: | 8568 NW 93rd St, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Angel | President | 9895 SW 34 ST, Miami, FL, 33165 |
| ANGEL PEREZ | Agent | 9895 SW 34 ST, Miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 8568 NW 93rd St, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 8568 NW 93rd St, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 9895 SW 34 ST, Miami, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-11 |
| Domestic Profit | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8032597901 | 2020-06-18 | 0455 | PPP | 100 WESTWARD DR STE B, MIAMI SPRINGS, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
