| 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 (16 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA CLAUDIA E | Agent | 13370 SW 128 St, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA CLAUDIA E | President | 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 13370 SW 128 St, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 13370 SW 128 St, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | DE LA ESPRIELLA, CLAUDIA E | No data |
| AMENDMENT | 2008-11-21 | No data | No data |
| AMENDMENT | 2008-09-09 | No data | No data |
| AMENDMENT | 2007-11-26 | No data | No data |
| AMENDMENT | 2007-10-29 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
