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NICK'S CIGAR COMPANY - Florida Company Profile

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Company Details

Entity Name: NICK'S CIGAR COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICK'S CIGAR COMPANY 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: 27 Oct 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 May 2004 (21 years ago)
Document Number: P95000083741
FEI/EIN Number 650630403

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

Address: 5150 NW 167 ST, MIAMI LAKES, FL, 33014, US
Mail Address: 5150 NW 167 ST, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1132945
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
Kemper Arthur Vice President 5150 NW 167 ST, MIAMI LAKES, FL, 33014
Perdomo Janine Chief Operating Officer 5150 NW 167 ST, MIAMI LAKES, FL, 33014
PERDOMO NICHOLAS I Agent 5150 NW 167 ST, MIAMI LAKES, FL, 33014
PERDOMO NICHOLAS I President 5150 NW 167 ST, MIAMI LAKES, FL, 33014

Form 5500 Series

Employer Identification Number (EIN):
650630403
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06208900280 PERDOMO CIGARS ACTIVE 2006-07-27 2026-12-31 - 5150 NORTHWEST 167TH STREET, HIALEAH, FL, 33014
G05336900107 TABACALERA PERDOMO ACTIVE 2005-12-02 2025-12-31 - 5150 NW 167 STREET, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2006-04-26 PERDOMO, NICHOLAS I -
AMENDMENT 2004-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-27 5150 NW 167 ST, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2002-05-27 5150 NW 167 ST, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-27 5150 NW 167 ST, MIAMI LAKES, FL 33014 -
NAME CHANGE AMENDMENT 1996-05-21 NICK'S CIGAR COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-12
AMENDED ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2016-01-21

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
200100.00
Total Face Value Of Loan:
200100.00

Trademarks

Serial Number:
76133633
Mark:
PERDOMO RESERVE
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2000-09-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PERDOMO RESERVE

Goods And Services

For:
CIGARS
First Use:
1998-06-02
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
76133632
Mark:
INMENSO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2000-09-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
INMENSO

Goods And Services

For:
CIGARS
First Use:
1998-08-01
International Classes:
034 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76133630
Mark:
TABACALERA PERDOMO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2000-09-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
TABACALERA PERDOMO

Goods And Services

For:
CIGARS
First Use:
1999-09-01
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
76133629
Mark:
PERDOMO2
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2000-09-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PERDOMO2

Goods And Services

For:
CIGARS
First Use:
1999-03-01
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
76133631
Mark:
TABACOS SAN JOSE
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
TRADEMARK
Application Filing Date:
2000-09-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
TABACOS SAN JOSE

Goods And Services

For:
CIGARS
First Use:
1996-02-10
International Classes:
034 - Primary Class
Class Status:
Abandoned

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$200,100
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$200,100
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$202,790.23
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $200,100

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Date of last update: 01 Jul 2025

Sources: Florida Department of State