| Entity Name: | GURKHA CIGAR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Oct 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | P96000085818 |
| FEI/EIN Number | 582287798 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GURKHA CIGAR GROUP, INC., KENTUCKY | 0896149 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| COLUCCI JAMES | Agent | 6600 Hiatus Road, Tamarac, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| COLUCCI JAMES | President | 6600 Hiatus Road, Tamarac, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| Hansotia Katya | Director | 6600 Hiatus Road, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | COLUCCI, JAMES | No data |
| AMENDMENT | 2020-06-17 | No data | No data |
| AMENDMENT | 2018-05-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-19 | 6600 Hiatus Road, Tamarac, FL 33321 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-19 | 6600 Hiatus Road, Tamarac, FL 33321 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-19 | 6600 Hiatus Road, Tamarac, FL 33321 | No data |
| NAME CHANGE AMENDMENT | 2011-12-27 | GURKHA CIGAR GROUP, INC. | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
