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  5. CARTAGENA TRAVEL & TOURS, INC.

CARTAGENA TRAVEL & TOURS, INC. - Florida Company Profile

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Company Details

Entity Name: CARTAGENA TRAVEL & TOURS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jun 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Nov 2008 (17 years ago)
Document Number: P02000064933
FEI/EIN Number 47-4492580
Address: 13370 SW 128 St, MIAMI, FL, 33186, US
Mail Address: 13370 SW 128 St, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA ESPRIELLA CLAUDIA E President 13370 SW 128 St, MIAMI, FL, 33186
DE LA ESPRIELLA CLAUDIA E Agent 13370 SW 128 St, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000052662 ACD CONSULTING FINANCE ADVISORS EXPIRED 2015-05-29 2020-12-31 - 12983 SW 112 ST SUITE B, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-06 13370 SW 128 St, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 13370 SW 128 St, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-04-06 13370 SW 128 St, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2012-04-27 DE LA ESPRIELLA, CLAUDIA E -
AMENDMENT 2008-11-21 - -
AMENDMENT 2008-09-09 - -
AMENDMENT 2007-11-26 - -
AMENDMENT 2007-10-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000552424 LAPSED 2016-25903-CA MIAMI-DADE COUNTY 2017-10-12 2022-10-13 $35,290.72 MB TRAVEL CORP. D/B/A DOWNTOWN TRAVEL, INC., 2455 E. SUNRISE BLVD., SUITE 815, FORT LAUDERDALE, FLORIDA 33304
J18000032797 TERMINATED 2015CC001428 CLERK OF COURT DADE COUNTY 2017-04-03 2023-01-29 $9,349.39 PEARL CAPITAL, C/O WELTMAN, WEINBERG AND REIS, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH 44131
J14000662600 LAPSED 13-3048 CC 23 MIAMI-DADE COUNTY COURT 2014-04-10 2019-05-30 $10,914.39 NOVA CASUALTY, 726 EXCHANGE STREET, SUITE 1020, BUFFALO. NY 14210
J13001366906 LAPSED CACE-13-014527 BROWARD COUNTY 2012-08-23 2018-09-09 $95,011.95 AIRLINES REPORTING CORPORATION, C/O LAW OFFICES OF JONATHAN GELBER, PLLC, 100 N. WASHINGTON STREET, SUITE 402, FALLS CHURCH, VA 22046

Documents

Name Date
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-12-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-06-22
ANNUAL REPORT 2018-04-26

USAspending Awards / Financial Assistance

Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20112.00
Total Face Value Of Loan:
20112.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41832.00
Total Face Value Of Loan:
41832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,112
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,112
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,258.57
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,112
Jobs Reported:
8
Initial Approval Amount:
$41,832
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,294.48
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $41,832

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13370 SW 128 St, MIAMI, FL, 33186, US

CTG GROUP CORP
Domestic Profit
CTG GROUP CORP, which currently Active, has registered address 13370 SW 128 St, MIAMI, FL, 33186, US.
CTG GROUP CORP
Domestic Profit
CTG GROUP CORP, which currently Active, has registered address 13370 SW 128 St, MIAMI, FL, 33186, US.
DE LA ESPRIELLA GROUP, INC.
Domestic Profit
DE LA ESPRIELLA GROUP, INC., which currently Active, has registered address 13370 SW 128 St, MIAMI, FL, 33186, US.
DE LA ESPRIELLA GROUP, INC.
Domestic Profit
DE LA ESPRIELLA GROUP, INC., which currently Active, has registered address 13370 SW 128 St, MIAMI, FL, 33186, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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