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AFICIONADO PREMIUM CIGARS INC. - Florida Company Profile

Company Details

Entity Name: AFICIONADO PREMIUM CIGARS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AFICIONADO PREMIUM CIGARS 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: 27 Aug 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 1998 (26 years ago)
Document Number: P96000071259
FEI/EIN Number 650690610

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

Address: 112 S FLAMINGO RD, PEMBROKE PINES, FL, 33027, US
Mail Address: 112 S FLAMINGO RD, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTAMENDI ELENA President 4145 SW 152nd AVE, MIRAMAR, FL, 33027
ARTAMENDI ARMANDO EJr. Director 112 S FLAMINGO RD, PEMBROKE PINES, FL, 33027
ARTAMENDI ELENA Agent 4145 SW 152nd AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 4145 SW 152nd AVE, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2009-04-29 112 S FLAMINGO RD, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2000-12-14 ARTAMENDI, ELENA -
REINSTATEMENT 1998-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-02-25 112 S FLAMINGO RD, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3042727109 2020-04-11 0455 PPP 112 S Flamingo Rd, HOLLYWOOD, FL, 33027-1720
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29500
Loan Approval Amount (current) 14500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33027-1720
Project Congressional District FL-25
Number of Employees 2
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14647.82
Forgiveness Paid Date 2021-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State