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INTER-CONTINENTAL CIGAR CORPORATION - Florida Company Profile

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Company Details

Entity Name: INTER-CONTINENTAL CIGAR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTER-CONTINENTAL CIGAR CORPORATION 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: 18 Oct 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2019 (6 years ago)
Document Number: P96000086331
FEI/EIN Number 650704561

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

Address: 3251 COMMERCE PARKWAY, MIRAMAR, FL, 33025, US
Mail Address: 3251 COMMERCE PARKWAY, MIRAMAR, FL, 33025, US
ZIP code: 33025
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1247470
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0981673
State:
CONNECTICUT

Key Officers & Management

Name Role Address
ZARKA ENRI President 3251 COMMERCE PARKWAY, MIRAMAR, FL, 33025
CHENG MEE Y Secretary 3251 COMMERCE PARKWAY, MIRAMAR, FL, 33025
GRUNBAUM PATRICE Vice President 3251 COMMERCE PARKWAY, MIRAMAR, FL, 33025
CHENG MEE Y Agent 3251 COMMERCE PARKWAY, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
AMENDMENT 2019-10-08 - -
AMENDMENT 2019-06-05 - -
AMENDMENT 2019-04-12 - -
AMENDMENT 2019-04-09 - -
REGISTERED AGENT NAME CHANGED 2019-04-09 CHENG, MEE YEE -
AMENDMENT 2018-11-19 - -
MERGER 2016-12-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000166629
AMENDMENT 2012-07-31 - -
AMENDMENT 2012-07-11 - -
REGISTERED AGENT ADDRESS CHANGED 2000-06-29 3251 COMMERCE PARKWAY, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-22
Amendment 2019-10-08
Amendment 2019-06-05
ANNUAL REPORT 2019-04-19
Amendment 2019-04-12
Amendment 2019-04-09

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:
1064500.00
Total Face Value Of Loan:
1064500.00

Paycheck Protection Program

Jobs Reported:
65
Initial Approval Amount:
$1,064,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,064,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,070,303.71
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $1,064,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State