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INTERNATIONAL VA CUBA TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL VA CUBA TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL VA CUBA TRAVEL, 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: 30 Mar 2004 (21 years ago)
Document Number: P04000054448
FEI/EIN Number 020771734

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

Address: 10780 WEST FLAGLER STREET, 12, MIAMI, FL, 33174
Mail Address: 13409 sw 56 st, MIAMI, FL, 33175, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVEZ ANNIA President 15016 SW 64TH STREET, MIAMI, FL, 33193
GALVEZ ANNIA Agent 15016 SW 64TH STREET, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000035123 INTERNATIONAL CUBA TRAVEL EXPIRED 2013-04-11 2018-12-31 - INTERNATIONAL CUBA TRAVEL, 13409 SW 56 ST, MIAMI, FL, 33175
G10000107201 INTERNATIONAL CUBA TRAVEL, INC. EXPIRED 2010-11-23 2015-12-31 - 15016 SW 64TH STREET, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-04-16 10780 WEST FLAGLER STREET, 12, MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 2010-10-08 10780 WEST FLAGLER STREET, 12, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2010-06-08 GALVEZ, ANNIA -
REGISTERED AGENT ADDRESS CHANGED 2010-06-08 15016 SW 64TH STREET, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3285458406 2021-02-04 0455 PPS 10780 W Flagler St Ste 12, Miami, FL, 33174-4403
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10750
Loan Approval Amount (current) 10750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-4403
Project Congressional District FL-28
Number of Employees 3
NAICS code 561510
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10838.95
Forgiveness Paid Date 2021-12-09
9805787700 2020-05-01 0455 PPP 10780 West Flagler Street\r\nsuite 12, Miami, FL, 33174
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9800
Loan Approval Amount (current) 9800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-1000
Project Congressional District FL-28
Number of Employees 3
NAICS code 813990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9892.36
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State