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TU VIAJE EXPRESS CORP - Florida Company Profile

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Company Details

Entity Name: TU VIAJE EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TU VIAJE EXPRESS 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: 17 Sep 2010 (15 years ago)
Document Number: P10000076144
FEI/EIN Number 273479013

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

Mail Address: 10501 NW 33 AVE, MIAMI, FL, 33147, US
Address: 11334 QUAIL ROOST DR, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ARIEL President 11334 QUAIL ROOST DR, MIAMI, FL, 33157
DIAZ ARIEL Secretary 11334 QUAIL ROOST DR, MIAMI, FL, 33157
DIAZ ARIEL Treasurer 11334 QUAIL ROOST DR, MIAMI, FL, 33157
DIAZ ARIEL Director 11334 QUAIL ROOST DR, MIAMI, FL, 33157
FERNANDEZ ANA B Authorized Person 11334 QUAIL ROOST DR, MIAMI, FL, 33157
DIAZ ARIEL Agent 11334 QUAIL ROOST DR, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-29 11334 QUAIL ROOST DR, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-22 11334 QUAIL ROOST DR, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-31

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
72900.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State