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CUBAZUL TRAVEL SERVICES, INC - Florida Company Profile

Company Details

Entity Name: CUBAZUL TRAVEL SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBAZUL 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: 26 Aug 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2011 (13 years ago)
Document Number: P09000071777
FEI/EIN Number 270909056

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

Address: 2156 SANTA BARBARA BLVD, NAPLES, FL, 34116
Mail Address: 2156 SANTA BARBARA BLVD, NAPLES, FL, 34116
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MONICA President 430 WEBER BLVD S, NAPLES, FL, 34117
PEREZ MONICA Agent 430 WEBER BLVD S, NAPLES, FL, 34117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000130355 CUBAZUL AIR CHARTER ACTIVE 2017-11-29 2027-12-31 - 2156 SANTA BARBARA BLVD, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 430 WEBER BLVD S, NAPLES, FL 34117 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-21 2156 SANTA BARBARA BLVD, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2012-03-21 2156 SANTA BARBARA BLVD, NAPLES, FL 34116 -
AMENDMENT 2011-11-18 - -
AMENDMENT 2011-08-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5030407305 2020-04-30 0455 PPP 2156 SANTA BARBARA BLVD,, NAPLES, FL, 34116
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71300
Loan Approval Amount (current) 71300
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 NAPLES, COLLIER, FL, 34116-0001
Project Congressional District FL-26
Number of Employees 13
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 72290.39
Forgiveness Paid Date 2021-09-24
3068708609 2021-03-16 0455 PPS 2156 Santa Barbara Blvd, Naples, FL, 34116-5441
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) 54955
Loan Approval Amount (current) 54955
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 Naples, COLLIER, FL, 34116-5441
Project Congressional District FL-19
Number of Employees 18
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 55257.63
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State