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TRAVEL USA MIAMI, INC. - Florida Company Profile

Company Details

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

TRAVEL USA MIAMI, 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: 17 Jun 2014 (11 years ago)
Document Number: P14000052443
FEI/EIN Number 47-1233723

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

Address: 800 West Avenue, Miami Beach, FL, 33139, US
Mail Address: 800 West Avenue, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA ALEJANDRO A President 800 West Avenue, Miami Beach, FL, 33139
Vera Alejandro Vice President 800 WEST AVE APT 403, MIAMI BEACH, FL, 33139
Vera Alejandro President 800 WEST AVE APT 403, MIAMI BEACH, FL, 33139
VERA ALEJANDRO A Secretary 800 West Avenue, Miami Beach, FL, 33139
VERA ALEJANDRO A Treasurer 800 West Avenue, Miami Beach, FL, 33139
VERA ALEJANDRO A Agent 800 West Avenue, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-23 VERA, ALEJANDRO A -
CHANGE OF PRINCIPAL ADDRESS 2017-03-19 800 West Avenue, 403, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2017-03-19 800 West Avenue, 403, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-19 800 West Avenue, 403, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5762648407 2021-02-09 0455 PPS 800 WEST AVENUE 403, MIAMI BEACH, FL, 33139
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16562
Loan Approval Amount (current) 16562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139
Project Congressional District FL-24
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16685.42
Forgiveness Paid Date 2021-11-17
3970847701 2020-05-01 0455 PPP 800 WEST AVENUE APT 403, MIAMI BEACH, FL, 33139
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16563
Loan Approval Amount (current) 16563
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16764.93
Forgiveness Paid Date 2021-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State