| Entity Name: | GUANTANAMERA CIGARS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUANTANAMERA CIGARS COMPANY 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: | 29 May 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2015 (9 years ago) |
| Document Number: | P98000048299 |
| FEI/EIN Number |
650840857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1465 SW 8 ST SUITE 105, MIAMI, FL, 33135, US |
| Mail Address: | 1465 SW 8 ST SUITE 105, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTAGNE JOSE L | President | 1465 SW 8 ST, MIAMI, FL, 33135 |
| MONTAGNE JOSE L | Director | 1465 SW 8 ST, MIAMI, FL, 33135 |
| MONTAGNE JOSE L | Agent | 1465 SW 8 ST, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000131562 | GUANTANAMERA LITTLER HAVANA | ACTIVE | 2019-12-12 | 2029-12-31 | - | 1465 SW 8 ST, 105, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1465 SW 8 ST, Suite 105, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-20 | 1465 SW 8 ST SUITE 105, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1465 SW 8 ST SUITE 105, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2015-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-02 | MONTAGNE, JOSE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2004-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000013503 | ACTIVE | 1000001024072 | DADE | 2025-01-03 | 2045-01-08 | $ 5,551.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000777001 (No Image Available) | ACTIVE | 1000001021272 | DADE | 2024-12-04 | 2044-12-11 | $ 6,131.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000777001 | ACTIVE | 1000001021272 | DADE | 2024-12-04 | 2044-12-11 | $ 6,131.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000661080 | ACTIVE | 1000001015886 | DADE | 2024-10-09 | 2044-10-23 | $ 13,351.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| REINSTATEMENT | 2015-12-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9731447307 | 2020-05-02 | 0455 | PPP | 401 SW 124TH AVE, MIAMI, FL, 33184-1419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
