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TORCH ONE CIGARS, INC

Company Details

Entity Name: TORCH ONE CIGARS, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 22 Apr 2019 (6 years ago)
Document Number: P19000032985
FEI/EIN Number 92-0417085
Address: 401 S SANFORD AVE, SANFORD, FL 32771
Mail Address: 1821 Lakeshore Circle, Longwood, FL 32750
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
Butler, Tyrone F Agent 1821 Lakeshore Circle, Longwood, FL 32750

Director

Name Role Address
Butler, Tyrone F Director 1821 Lakeshore Circle, Longwood, FL 32750

President

Name Role Address
Butler, Tyrone F President 1821 Lakeshore Circle, Longwood, FL 32750

Owner

Name Role Address
Butler, Tyrone F Owner 1821 Lakeshore Circle, Longwood, FL 32750

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-09-21 401 S SANFORD AVE, SANFORD, FL 32771 No data
REGISTERED AGENT NAME CHANGED 2022-09-21 Butler, Tyrone F No data
REGISTERED AGENT ADDRESS CHANGED 2022-09-21 1821 Lakeshore Circle, Longwood, FL 32750 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-09-19
AMENDED ANNUAL REPORT 2022-10-13
AMENDED ANNUAL REPORT 2022-10-11
AMENDED ANNUAL REPORT 2022-09-21
AMENDED ANNUAL REPORT 2022-09-19
AMENDED ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4681038307 2021-01-23 0491 PPS 1132 Dappled Elm Ln, Winter Springs, FL, 32708-4224
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7346
Loan Approval Amount (current) 7346
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 Winter Springs, SEMINOLE, FL, 32708-4224
Project Congressional District FL-07
Number of Employees 7
NAICS code 722410
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 7406.18
Forgiveness Paid Date 2021-11-26
4024858110 2020-07-15 0491 PPP 401 SANFORD AVE, SANFORD, FL, 32771
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5125
Loan Approval Amount (current) 5125
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 Y
Business Age Description New Business or 2 years or less
Project Address SANFORD, SEMINOLE, FL, 32771-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 722410
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 5167.12
Forgiveness Paid Date 2021-05-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State