Search icon

CIENFUEGOS TRAVEL, INC.

Company Details

Entity Name: CIENFUEGOS TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 25 Jun 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Aug 2019 (6 years ago)
Document Number: P10000053565
FEI/EIN Number 27-2929480
Address: 32352 SW 199TH PL, HOMESTEAD, FL 33030
Mail Address: 32352 SW 199TH PL, HOMESTEAD, FL 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CRUCES, ANDRES Agent 32352 SW 199TH PL, HOMESTEAD, FL 33030

President

Name Role Address
CRUCES, ANDRES President 32352 SW 199TH PL, HOMESTEAD, FL 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 32352 SW 199TH PL, HOMESTEAD, FL 33030 No data
CHANGE OF MAILING ADDRESS 2025-01-22 32352 SW 199TH PL, HOMESTEAD, FL 33030 No data
REGISTERED AGENT NAME CHANGED 2025-01-22 CRUCES, ANDRES No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 32352 SW 199TH PL, HOMESTEAD, FL 33030 No data
AMENDMENT 2019-08-08 No data No data
AMENDMENT 2019-06-11 No data No data
AMENDMENT 2015-04-15 No data No data
REGISTERED AGENT NAME CHANGED 2015-01-29 CRUCES, ANDRES No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 10521 N KENDALL DR, SUITE E-106, MIAMI, FL 33176 No data
CHANGE OF MAILING ADDRESS 2013-04-24 10521 N KENDALL DR, SUITE E-106, MIAMI, FL 33176 No data

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-31
Amendment 2019-08-08
Amendment 2019-06-11
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3917628909 2021-04-28 0455 PPP 10521 N Kendall Dr Ste E106, Miami, FL, 33176-1554
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110917
Loan Approval Amount (current) 110917
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33176-1554
Project Congressional District FL-27
Number of Employees 8
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 111463.99
Forgiveness Paid Date 2021-10-27

Date of last update: 23 Feb 2025

Sources: Florida Department of State