| Entity Name: | ROYAL AGIO CIGARS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Mar 2017 (8 years ago) |
| Date of dissolution: | 21 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | P17000025086 |
| FEI/EIN Number | 82-0897567 |
| Address: | 2100 East Carey Street, Suite 200, Richmond, VA 23223 |
| Mail Address: | 2100 East Carey Street, Suite 200, Richmond, VA 23223 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR ROYAL AGIO CIGARS USA | 2020 | 820897567 | 2021-12-27 | ROYAL AGIO CIGARS USA | 2 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-12-27 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 424940 |
| Sponsor’s telephone number | 8135551212 |
| Plan sponsor’s address | 1812 44TH AVENUE E, BRADENTON, FL, 34203 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 424940 |
| Sponsor’s telephone number | 8135551212 |
| Plan sponsor’s address | 1812 44TH AVENUE E, BRADENTON, FL, 34203 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Broersma, Regis | President | 2100 E Cary Street, Suite 200 Richmond, VA 23223 |
| Name | Role | Address |
|---|---|---|
| Broersma, Regis | Director | 2100 E Cary Street, Suite 200 Richmond, VA 23223 |
| McKeon, Owen | Director | 1911 Spillman Drive, Bethlehem, PA 18015 |
| Hicks, Steve | Director | 2100 East Cary Street, Suite 200 Richmond, VA 23223 |
| Name | Role | Address |
|---|---|---|
| McKeon, Owen | Secretary | 1911 Spillman Drive, Bethlehem, PA 18015 |
| Name | Role | Address |
|---|---|---|
| Hicks, Steve | Treasurer | 2100 East Cary Street, Suite 200 Richmond, VA 23223 |
| Name | Role | Address |
|---|---|---|
| Pierce, Jan | Controller | 2100 East Carey Street, Suite 200 Richmond, VA 23223 |
| Name | Role | Address |
|---|---|---|
| Pierce, Jan | Asst. Treasurer | 2100 East Carey Street, Suite 200 Richmond, VA 23223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 2100 East Carey Street, Suite 200, Richmond, VA 23223 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 2100 East Carey Street, Suite 200, Richmond, VA 23223 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDED AND RESTATEDARTICLES | 2017-07-24 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-11-21 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-05-06 |
| AMENDED ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| Amended and Restated Articles | 2017-07-24 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
