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  5. LA TRADICION CUBANA INC.

LA TRADICION CUBANA INC. - Florida Company Profile

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Company Details

Entity Name: LA TRADICION CUBANA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA TRADICION CUBANA 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: 28 Mar 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jun 2021 (4 years ago)
Document Number: P95000024741
FEI/EIN Number 650569078

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 812 E Main St., Lakeland, FL, 33801, US
Mail Address: P O Box 2042, Lakeland, FL, 33806, US
ZIP code: 33801
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LUIS M President 812 E Main St., Lakeland, FL, 33801
SANCHEZ JOSE M Vice President 812 E Main St., Lakeland, FL, 33801
SANCHEZ LUIS M Agent 812 E Main St., Lakeland, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-15 812 E Main St., Lakeland, FL 33801 -
CHANGE OF MAILING ADDRESS 2024-11-15 812 E Main St., Lakeland, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 10541 SW 102 AVE, MIAMI, FL 33176 -
AMENDMENT 2021-06-03 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
Amendment 2021-06-03
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-29

USAspending Awards / Financial Assistance

Date:
2021-02-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-6400.00
Total Face Value Of Loan:
3600.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00
Date:
2019-10-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Trademarks

Serial Number:
86378598
Mark:
FROM AN IDEA TO A SMOKE
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-08-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FROM AN IDEA TO A SMOKE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
transforming various tobaccos into a new cigar blend for others
First Use:
2010-12-01
International Classes:
040 - Primary Class
Class Status:
Active
For:
Design of advertising materials for others, namely the design of cigar bands and labels for cigar boxes
First Use:
2010-12-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78966849
Mark:
EL BOTIN DOMINICANO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2006-09-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EL BOTIN DOMINICANO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cigars from the Dominican Republic and cigars made from seeds grown in the Dominican Republic
First Use:
2007-08-01
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
85359473
Mark:
LA CONFIANZA
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2011-06-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LA CONFIANZA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cigars
First Use:
2012-06-28
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
75324872
Mark:
LA TRADICION CUBANA A MANO HECHO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1997-07-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
LA TRADICION CUBANA A MANO HECHO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
cigars made from tobaccos grown from Cuban seeds
First Use:
1997-05-01
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
75226689
Mark:
SABOR CUBANO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1997-01-14
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SABOR CUBANO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
cigars made from tobaccos grown from cuban seeds
First Use:
1997-01-07
International Classes:
034 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,000
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,616.8
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $3,596
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$4,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,029.44
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $4,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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