Search icon

MELL TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: MELL TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELL TRAVEL, 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: 20 Jan 2012 (13 years ago)
Document Number: P12000007009
FEI/EIN Number 45-4336978

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

Address: 4645 NW 7 ST, MIAMI, FL, 33126, US
Mail Address: 4645 NW 7 ST, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ YANICET Agent 5536 SW 2 ST, MIAMI, FL, 33134
FERNANDEZ YANICET President 10345 SW 38 TER, MIAMI, FL, 33165
LIRIANO JUAN C Vice President 4645 NW 7 ST, MIAMI, FL, 33126
LIRIANO JUAN C President 4645 NW 7 ST, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000003618 CEROPIN.COM EXPIRED 2014-01-10 2019-12-31 - 4645 NW 7TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 4645 NW 7 ST, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2014-04-22 4645 NW 7 ST, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3655607405 2020-05-07 0455 PPP 4645 NW 7TH ST, MIAMI, FL, 33126-2308
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-2308
Project Congressional District FL-27
Number of Employees 3
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5070.27
Forgiveness Paid Date 2021-10-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State