Search icon

DORAL TOURS TRANSPORTATION OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: DORAL TOURS TRANSPORTATION OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DORAL TOURS TRANSPORTATION 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: 15 Mar 2002 (23 years ago)
Document Number: P02000029488
FEI/EIN Number 043614080

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8425 NW 41 ST, Doral, FL, 33166, US
Mail Address: PO Box 941052, MIAMI, FL, 33194, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Florez Rafael J President 8425 NW 41 ST, Doral, FL, 33166
FLOREZ FLAVIA D Vice President 8425 NW 41 ST, Doral, FL, 33166
Florez Rafael J Agent 8425 NW 41 ST, Doral, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-19 8425 NW 41 ST, 315, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-19 8425 NW 41 ST, 315, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-11-03 Florez, Rafael J -
CHANGE OF MAILING ADDRESS 2015-04-30 8425 NW 41 ST, 315, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-11-03
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3423667402 2020-05-07 0455 PPP 2651 NW 84TH AVENUE, MIAMI, FL, 33122
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6945
Loan Approval Amount (current) 6945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33122-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7042.99
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State