| Entity Name: | CARTAGENA TRAVEL & TOURS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTAGENA 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: | 12 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Nov 2008 (16 years ago) |
| Document Number: | P02000064933 |
| FEI/EIN Number |
47-4492580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13370 SW 128 St, MIAMI, FL, 33186, US |
| Mail Address: | 13370 SW 128 St, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
