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TURISMO USA, CORP. - Florida Company Profile

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Company Details

Entity Name: TURISMO USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TURISMO USA, 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: 30 Mar 2012 (13 years ago)
Document Number: P12000031002
FEI/EIN Number 45-4941369

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

Address: 123 CELEBRATION BLVD, CELEBRATION, FL, 34747, US
Mail Address: 123 CELEBRATION BLVD, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEVERRI MAGDALENA President 123 CELEBRATION BLVD, CELEBRATION, FL, 34747
TAPIA EDGAR H Chief Executive Officer 123 CELEBRATION BLVD, CELEBRATION, FL, 34747
ECHEVERRI MAGDALENA Agent 123 CELEBRATION BLVD, CELEBRATION, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000072086 MIAMI PORT EXPRESS EXPIRED 2018-06-27 2023-12-31 - 3200 S ANDREWS AVE, STE 114, FORT LAUDERDALE, FL, 33316
G15000009062 WWW.MIAMIPORTEXPRESS.COM ACTIVE 2015-01-26 2025-12-31 - 3200 S ANDREWS AVE STE 114, FORT LAUDERDALE, FL, 33316
G15000009063 WWW.FORTLAUDERDALETRANSFERS.COM EXPIRED 2015-01-26 2020-12-31 - 3200 S. ANDREWS AVENUE, SUITE 102, FORT LAUDERDALE, FL, 33316
G15000009067 WWW.PORTEVERGLADESEXPRESS.COM EXPIRED 2015-01-26 2020-12-31 - 3200 S. ANDREWS AVENUE, SUITE 102, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 123 CELEBRATION BLVD, CELEBRATION, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 123 CELEBRATION BLVD, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2025-02-07 123 CELEBRATION BLVD, CELEBRATION, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 414 GREENBRIER AVE, CELEBRATION, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 414 GREENBRIER AVE, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2022-10-04 414 GREENBRIER AVE, CELEBRATION, FL 34747 -
REGISTERED AGENT NAME CHANGED 2019-04-29 ECHEVERRI, MAGDALENA -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
51000.00
Total Face Value Of Loan:
207500.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2013-12-03
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State