| Entity Name: | SANTA CLARA TRAVEL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA CLARA TRAVEL SERVICES, 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: | 20 Mar 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Oct 2023 (2 years ago) |
| Document Number: | P09000025999 |
| FEI/EIN Number |
272543454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7357 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Mail Address: | 14880 SW 160 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LISNELKY | President | 14880 SW 160TH ST, MIAMI, FL, 33187 |
| PEREZ LISNELKY | Secretary | 14880 SW 160TH ST, MIAMI, FL, 33187 |
| PEREZ LISNELKY | Agent | 14880 SW 160TH ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-20 | 7357 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 7357 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 14880 SW 160TH ST, MIAMI, FL 33187 | - |
| AMENDMENT | 2019-04-12 | - | - |
| AMENDMENT | 2011-04-27 | - | - |
| REINSTATEMENT | 2011-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| Amendment | 2023-10-20 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-31 |
| Amendment | 2019-04-12 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5648397306 | 2020-04-30 | 0455 | PPP | 7339 WEST FLAGLER ST,, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5521668303 | 2021-01-25 | 0455 | PPS | 7339 W Flagler St, Miami, FL, 33144-2557 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
