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  5. NICK'S CIGAR COMPANY

NICK'S CIGAR COMPANY - Florida Company Profile

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 (29 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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICK'S CIGAR COMPANY DEFINED BENEFIT PLAN 2023 650630403 2024-10-01 NICK'S CIGAR COMPANY 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 3056276700
Plan sponsor’s address 5150 NW 167 STREET, HIALEAH, FL, 33014
NICK'S CIGAR COMPANY 401(K) PLAN 2023 650630403 2024-07-31 NICK'S CIGAR COMPANY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 3056276700
Plan sponsor’s address 5150 NW 167TH STREET, HIALEAH, FL, 330146324
NICK'S CIGAR COMPANY 401(K) PLAN 2022 650630403 2023-07-19 NICK'S CIGAR COMPANY 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 3056276700
Plan sponsor’s address 5150 NW 167TH STREET, HIALEAH, FL, 330146324
NICK'S CIGAR COMPANY DEFINED BENEFIT PLAN 2022 650630403 2023-08-22 NICK'S CIGAR COMPANY 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 3056276700
Plan sponsor’s address 5150 NW 167 STREET, HIALEAH, FL, 33014
NICK'S CIGAR COMPANY 401(K) PLAN 2021 650630403 2022-09-25 NICK'S CIGAR COMPANY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 3056276700
Plan sponsor’s address 5150 NW 167TH STREET, HIALEAH, FL, 330146324
NICK'S CIGAR COMPANY DEFINED BENEFIT PLAN 2021 650630403 2022-09-06 NICK'S CIGAR COMPANY 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 3056276700
Plan sponsor’s address 5150 NW 167 STREET, HIALEAH, FL, 33014
NICK'S CIGAR COMPANY DEFINED BENEFIT PLAN 2020 650630403 2021-08-11 NICK'S CIGAR COMPANY 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 3056276700
Plan sponsor’s address 5150 NW 167 STREET, HIALEAH, FL, 33014
NICK'S CIGAR COMPANY 401(K) PLAN 2020 650630403 2021-07-13 NICK'S CIGAR COMPANY 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 3056276700
Plan sponsor’s address 5150 NW 167TH STREET, HIALEAH, FL, 330146324
NICK'S CIGAR COMPANY 401(K) PLAN 2019 650630403 2020-09-09 NICK'S CIGAR COMPANY 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 3056276700
Plan sponsor’s address 5150 NW 167TH STREET, HIALEAH, FL, 330146324
NICK'S CIGAR COMPANY DEFINED BENEFIT PLAN 2019 650630403 2020-09-09 NICK'S CIGAR COMPANY 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453990
Sponsor’s telephone number 3056276700
Plan sponsor’s address 5150 NW 167 STREET, HIALEAH, FL, 33014

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7155897108 2020-04-14 0455 PPP 5150 NW 165TH ST, MIAMI LAKES, FL, 33014-6303
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200100
Loan Approval Amount (current) 200100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-6303
Project Congressional District FL-24
Number of Employees 16
NAICS code 312230
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 202790.23
Forgiveness Paid Date 2021-08-25

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Companies related by address

5150 NW 167 ST, MIAMI LAKES, FL, 33014, US

PURO PROMOTIONS, LLC

5150 NW 167 ST, MIAMI LAKES, FL, 33014, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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