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DIANA'S TRAVEL CRUISE AND TOURS INC. - Florida Company Profile

Company Details

Entity Name: DIANA'S TRAVEL CRUISE AND TOURS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANA'S TRAVEL CRUISE AND TOURS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Mar 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P10000028184
FEI/EIN Number 272248218

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

Address: 10532 SPRING HILL DRIVE, SPRING HILL, FL, 34608, US
Mail Address: 10532 SPRING HILL DR, SPRING HILL, FL, 34608
ZIP code: 34608
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVENTHAL DIANA President 10532 SPRING HILL DR, SPRING HILL, FL, 34608
LEVENTHAL DIANA Treasurer 10532 SPRING HILL DR, SPRING HILL, FL, 34608
LEVENTHAL DIANA Director 10532 SPRING HILL DR, SPRING HILL, FL, 34608
FENDLEY-LEVENTHAL MELVA Secretary 10563 MARYSVILLE STREET, SPRING HILL, FL, 34608
FENDLEY-LEVENTHAL MELVA Director 10563 MARYSVILLE STREET, SPRING HILL, FL, 34608
LEVENTHAL DIANA Agent 10532 SPRING HILL, SPRING HILL, FL, 34608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000106937 MARY'S TRAVEL AFFAIR EXPIRED 2010-11-22 2015-12-31 - 10532 SPRING HILL DRIVE, SPRING HILL, FL, 34608-5046
G10000106949 VACATION CONNECTION EXPIRED 2010-11-22 2015-12-31 - 10532 SPRING HILL DRIVE, SPRING HILL, FL, 34608-5046

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-28 10532 SPRING HILL DRIVE, SPRING HILL, FL 34608 -

Documents

Name Date
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7769717802 2020-06-04 0491 PPP 10532 Spring Hill Dr, Spring Hill, FL, 34608-5046
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14011.7
Loan Approval Amount (current) 14011.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Spring Hill, HERNANDO, FL, 34608-5046
Project Congressional District FL-12
Number of Employees 5
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14124.18
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State