| Entity Name: | LEO TRAVEL & TOURS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO TRAVEL & TOURS, 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: | 30 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2006 (19 years ago) |
| Document Number: | P01000074634 |
| FEI/EIN Number |
651126269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1726 NW 36th Street Unit 06, MIAMI, FL, 33142, US |
| Mail Address: | 1726 NW 36th Street Unit 06, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ PAULA | President | 19050 N.W. 84 PLACE, MIAMI, FL, 33015 |
| FERNANDEZ PAULA | Treasurer | 19050 N.W. 84 PLACE, MIAMI, FL, 33015 |
| Multy Service | Agent | 19050 N.W. 84PL, MIAMI, FL, 33015 |
| FERNANDEZ PAULA | Director | 19050 N.W. 84 PLACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 1726 NW 36th Street Unit 06, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 1726 NW 36th Street Unit 06, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | Multy Service | - |
| AMENDMENT | 2006-06-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-10 | 19050 N.W. 84PL, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2364407704 | 2020-05-01 | 0455 | PPP | 1726 NW 36TH ST UNIT 11, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9390338905 | 2021-05-12 | 0455 | PPS | 1726 NW 36th St Unit 11, Miami, FL, 33142-5422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
