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  5. FOREST TRAVEL AGENCY, INC.

FOREST TRAVEL AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: FOREST TRAVEL AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOREST TRAVEL AGENCY, 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: 15 Jul 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 1998 (26 years ago)
Document Number: J24014
FEI/EIN Number 363473399

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2420 NE MIAMI GARDENS, SUITE 301, AVENTURA, FL, 33180, US
Mail Address: 2420 NE MIAMI GARDENS, SUITE 301, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOREST TRAVEL AGENCY, INC. 401(K) PLAN 2023 363473399 2024-08-29 FOREST TRAVEL AGENCY, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 3059325560
Plan sponsor’s address 2440 NE MIAMI GARDENS DR, SUITE 107, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing JHONNY STATHOPOULOU
Valid signature Filed with authorized/valid electronic signature
FOREST TRAVEL AGENCY, INC. 401(K) PLAN 2022 363473399 2023-07-31 FOREST TRAVEL AGENCY INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Plan sponsor’s address 2440 NE MIAMI GARDENS DRIVE, SUTE 107, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing JHONNY STATHOPOULOU
Valid signature Filed with authorized/valid electronic signature
FOREST TRAVEL AGENCY, INC. 401(K) PLAN 2021 363473399 2022-10-17 FOREST TRAVEL AGENCY, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 3059325560
Plan sponsor’s address 2440 NE MIAMI GARDENS DR, SUITE 107, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing JHONNY STATHOPOULOU
Valid signature Filed with authorized/valid electronic signature
FOREST TRAVEL AGENCY, INC. 401(K) PLAN 2020 363473399 2021-10-14 FOREST TRAVEL AGENCY INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Plan sponsor’s address 2440 NE MIAMI GARDENS DRIVE, SUTE 107, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JHONNY STATHOPOULOU
Valid signature Filed with authorized/valid electronic signature
FOREST TRAVEL AGENCY, INC. 401(K) PLAN 2019 363473399 2020-12-02 FOREST TRAVEL AGENCY, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3059325560
Plan sponsor’s address 2440 NE MIAMI GARDENS DR, SUITE 107, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2020-12-02
Name of individual signing JHONNY STATHOPOULOU
Valid signature Filed with authorized/valid electronic signature
FOREST TRAVEL AGENCY, INC. 401(K) PLAN 2018 363473399 2019-07-31 FOREST TRAVEL AGENCY, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3059325560
Plan sponsor’s address 2440 NE MIAMI GARDENS DR, SUITE 107, MIAMI, FL, 33180

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing JHONNY STATHOPOULOU
Valid signature Filed with authorized/valid electronic signature
FOREST TRAVEL RETIREMENT PLAN 2017 363473399 2018-08-21 FOREST TRAVEL AGENCY INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3059325560
Plan sponsor’s address 2440 NE MIAMI GARDENS DR STE 107, MIAMI, FL, 331802734

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing ROSA MARIA CONROY
Valid signature Filed with authorized/valid electronic signature
FOREST TRAVEL RETIREMENT PLAN 2016 363473399 2017-07-31 FOREST TRAVEL AGENCY INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3059325560
Plan sponsor’s address 2440 NE MIAMI GARDENS DR STE 107, MIAMI, FL, 331802734

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing ROSA MARIA CONROY
Valid signature Filed with authorized/valid electronic signature
FOREST TRAVEL RETIREMENT PLAN 2015 363473399 2016-07-28 FOREST TRAVEL AGENCY INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3059325560
Plan sponsor’s address 2440 NE MIAMI GARDENS DR STE 107, MIAMI, FL, 331802734

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing ROSA MARIA CONROY
Valid signature Filed with authorized/valid electronic signature
FOREST TRAVEL RETIREMENT PLAN 2014 363473399 2015-10-06 FOREST TRAVEL AGENCY INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3059325560
Plan sponsor’s address 2440 NE MIAMI GARDENS DR STE 107, MIAMI, FL, 331802734

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing ROSA MARIA CONROY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MENDAL DAVID President 2420 NE MIAMI GARDENS DR STE 301, NORTH MIAMI, FL, 33180
MENDAL DAVID Director 2420 NE MIAMI GARDENS DR STE 301, NORTH MIAMI, FL, 33180
MENDAL DAVID Agent 2420 NE MIAMI GARDENS, MIAMI, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000091916 LUXURY CRUISE CONNECTIONS EXPIRED 2014-09-09 2019-12-31 - 2440NE MIAMI GARDENS DRIVE SUITE 107, NORTH MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 2420 NE MIAMI GARDENS, STE 301, MIAMI, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 2420 NE MIAMI GARDENS, SUITE 301, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-04-27 2420 NE MIAMI GARDENS, SUITE 301, AVENTURA, FL 33180 -
REINSTATEMENT 1998-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1993-04-16 MENDAL, DAVID -
REINSTATEMENT 1992-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2862098401 2021-02-04 0455 PPS 2420 NE Miami Gardens Dr Ste 301, Miami, FL, 33180-3389
Loan Status Date 2022-07-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 488926.5
Loan Approval Amount (current) 488926.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-3389
Project Congressional District FL-24
Number of Employees 25
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 495316.03
Forgiveness Paid Date 2022-06-13
5193057007 2020-04-05 0455 PPP 2440 NE MIAMI GARDENS DR Suite 107, Aventura, FL, 33180-2705
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 488926.5
Loan Approval Amount (current) 488926.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2705
Project Congressional District FL-24
Number of Employees 30
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 494847.2
Forgiveness Paid Date 2021-06-24

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Companies related by address

No other companies in our directory share the same address as FOREST TRAVEL AGENCY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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