| Entity Name: | EXPRESS TRAVEL OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS TRAVEL OF MIAMI, 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: | 17 Nov 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Mar 2004 (21 years ago) |
| Document Number: | L30423 |
| FEI/EIN Number |
650161530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Horner Suzanne | President | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Allardice Richard | Secretary | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| RAMUDO OLGA M | Agent | 299 Alhambra Circle, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000119659 | GRAY DAWES | ACTIVE | 2024-09-24 | 2029-12-31 | - | 299 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134 |
| G20000036197 | EXPRESS TRAVEL | ACTIVE | 2020-03-27 | 2025-12-31 | - | 299 ALHAMBRA CIR STE 501, CORAL GABLES, FL, 33134 |
| G19000041530 | EXPRESS XPEDITIONS | ACTIVE | 2019-04-01 | 2029-12-31 | - | 299 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134 |
| G13000012982 | EXPRESSXPEDITIONS | EXPIRED | 2013-02-06 | 2018-12-31 | - | 5000 SE 72 AVE., SUITE # 302, MIAMI, FL, 33155 |
| G12000026581 | EXPRESS TRAVEL, INC | EXPIRED | 2012-03-16 | 2017-12-31 | - | 5000 SW 75 AVENUE, SUITE # 300, MIAMI, FL, 33155 |
| G11000019616 | EXPRESS EXPEDITIONS | EXPIRED | 2011-02-22 | 2016-12-31 | - | 5000 SW 75TH AVENUE, SUITE # 300, MIAMI, FL, 33155 |
| G10000040264 | AMIGOS FOR TRAVEL | EXPIRED | 2010-05-06 | 2015-12-31 | - | 5000 SW 75TH AVENUE, SUITE 300, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 299 Alhambra Circle, Suite # 501, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-23 | 299 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-23 | 299 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-20 | RAMUDO, OLGA M | - |
| NAME CHANGE AMENDMENT | 2004-03-31 | EXPRESS TRAVEL OF MIAMI, INC. | - |
| NAME CHANGE AMENDMENT | 2001-03-02 | ROCROL CORPORATION | - |
| NAME CHANGE AMENDMENT | 1993-08-03 | EXPRESS TRAVEL OF MIAMI, INC. | - |
| AMENDMENT | 1991-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-06-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7600587108 | 2020-04-14 | 0455 | PPP | 299 Alhambra Cir Suite 501, CORAL GABLES, FL, 33134-5114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6869228306 | 2021-01-27 | 0455 | PPS | 299 Alhambra Cir Ste 501, Coral Gables, FL, 33134-5114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
