| Entity Name: | INTER-CONTINENTAL CIGAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Oct 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2019 (5 years ago) |
| Document Number: | P96000086331 |
| FEI/EIN Number | 65-0704561 |
| Address: | 3251 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Mail Address: | 3251 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTER-CONTINENTAL CIGAR CORPORATION, KENTUCKY | 1247470 | KENTUCKY |
| Headquarter of | INTER-CONTINENTAL CIGAR CORPORATION, CONNECTICUT | 0981673 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CHENG, MEE YEE | Agent | 3251 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| ZARKA, ENRI | President | 3251 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| CHENG, MEE YEE | Secretary | 3251 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| GRUNBAUM, PATRICE | Vice President | 3251 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-10-08 | No data | No data |
| AMENDMENT | 2019-06-05 | No data | No data |
| AMENDMENT | 2019-04-12 | No data | No data |
| AMENDMENT | 2019-04-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-09 | CHENG, MEE YEE | No data |
| AMENDMENT | 2018-11-19 | No data | No data |
| MERGER | 2016-12-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000166629 |
| AMENDMENT | 2012-07-31 | No data | No data |
| AMENDMENT | 2012-07-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-29 | 3251 COMMERCE PARKWAY, MIRAMAR, FL 33025 | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5906817109 | 2020-04-14 | 0455 | PPP | 3251 Commerce Parkway,, Miramar, FL, 33025-3908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Feb 2025
Sources: Florida Department of State
