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MAHARLIKA TRAVEL AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: MAHARLIKA TRAVEL AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAHARLIKA TRAVEL AGENCY, 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: 24 Feb 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Mar 2019 (6 years ago)
Document Number: P03000022540
FEI/EIN Number 020685531

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

Address: 14255-D BEACH BLVD, JACKSONVILLE, FL, 32250
Mail Address: 14255-D BEACH BLVD, JACKSONVILLE, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO EDELWIN P President 1503 HOLLY OAKS LAKE RD E, JACKSONVILLE, FL, 32225
CASTILLO Edelwin P Agent 14255-D BEACH BLVD, JACKSONVILLE, FL, 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000071006 MAHARLIKA TRAVEL AND ORIENT MART EXPIRED 2017-06-29 2022-12-31 - 14255-D BEACH BLVD, JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-09 CASTILLO, Edelwin P -
REINSTATEMENT 2019-03-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-14 14255-D BEACH BLVD, JACKSONVILLE, FL 32250 -
CHANGE OF MAILING ADDRESS 2010-01-14 14255-D BEACH BLVD, JACKSONVILLE, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-14 14255-D BEACH BLVD, JACKSONVILLE, FL 32250 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000165368 TERMINATED 1000000050703 13993 1619 2007-05-22 2027-05-30 $ 2,441.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-11
AMENDED ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-03-19
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4493458906 2021-04-29 0491 PPS 14255 Beach Blvd Ste 400, Jacksonville Beach, FL, 32250-1576
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10908
Loan Approval Amount (current) 10908
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville Beach, DUVAL, FL, 32250-1576
Project Congressional District FL-05
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10978.23
Forgiveness Paid Date 2021-12-23
8995837708 2020-05-01 0491 PPP 14255-D BEACH BLVD, JACKSONVILLE, FL, 32250
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10908
Loan Approval Amount (current) 10908
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32250-0001
Project Congressional District FL-05
Number of Employees 6
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10987.2
Forgiveness Paid Date 2021-01-28

Date of last update: 01 May 2025

Sources: Florida Department of State