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CUBABIEN TRAVEL AGENCY CORP - Florida Company Profile

Company Details

Entity Name: CUBABIEN TRAVEL AGENCY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBABIEN TRAVEL AGENCY CORP 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: 02 Nov 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 May 2010 (15 years ago)
Document Number: P09000090113
FEI/EIN Number 271233584

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

Address: 12485 SW 137 AVE, MIAMI, FL, 33186, US
Mail Address: 12485 SW 137 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO ADRIAN President 12485 SW 137 AVE, MIAMI, FL, 33186
MARRERO ADRIAN Treasurer 12485 SW 137 AVE, MIAMI, FL, 33186
MARRERO ADRIAN Agent 12485 SW 137 AVE, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000004521 CUBABIEN TRAVEL & CARGO AGENCY CORP ACTIVE 2023-01-10 2028-12-31 - 8397 SW 137 AV, MIAMI, FL, 33183
G19000008916 ROYAL INTERNATIONAL TRAVEL ACTIVE 2019-01-17 2029-12-31 - 14270 SW 68 ST, MIAMI, FL, 33183
G18000062213 CUBABIEN EXPLORE EXPIRED 2018-05-24 2023-12-31 - 7360 SW 24 ST SUITE: 22B, MIAMI, FL, 33155
G12000112086 KUBA TOURS EXPIRED 2012-11-21 2017-12-31 - 8397 SW 137 AVE, MIAMI, FL, 33183, US
G10000084906 ROYAL INTERNATIONAL TRAVEL CORP EXPIRED 2010-09-16 2015-12-31 - 14957 SW 74 TERR, MIAMI, FL, 33193, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 12485 SW 137 AVE, SUITE 212, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-04-22 12485 SW 137 AVE, SUITE 212, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 12485 SW 137 AVE, SUITE 212, MIAMI, FL 33186 -
AMENDMENT 2010-05-24 - -
REGISTERED AGENT NAME CHANGED 2010-05-24 MARRERO, ADRIAN -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-21
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4390428001 2020-06-25 0455 PPP 8397 SW 137 AVE, MIAMI, FL, 33183-4045
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12602
Loan Approval Amount (current) 12602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33183-4045
Project Congressional District FL-28
Number of Employees 3
NAICS code 721199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12709.72
Forgiveness Paid Date 2021-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State