GURKHA CIGAR GROUP, INC. - Florida Company Profile
Headquarter
| Entity Name: | GURKHA CIGAR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GURKHA CIGAR GROUP, 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: | 17 Oct 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | P96000085818 |
| FEI/EIN Number |
582287798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 Hiatus Road, Tamarac, FL, 33321, US |
| Mail Address: | 6600 Hiatus Road, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hansotia Katya | Director | 6600 Hiatus Road, Tamarac, FL, 33321 |
| COLUCCI JAMES | Agent | 6600 Hiatus Road, Tamarac, FL, 33321 |
| COLUCCI JAMES | President | 6600 Hiatus Road, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | COLUCCI, JAMES | - |
| AMENDMENT | 2020-06-17 | - | - |
| AMENDMENT | 2018-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-19 | 6600 Hiatus Road, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-19 | 6600 Hiatus Road, Tamarac, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-19 | 6600 Hiatus Road, Tamarac, FL 33321 | - |
| NAME CHANGE AMENDMENT | 2011-12-27 | GURKHA CIGAR GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-19 |
| Amendment | 2020-06-17 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-06-27 |
| Amendment | 2018-05-03 |
| ANNUAL REPORT | 2017-04-20 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State