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PROTOCOLO TOURS, INC. - Florida Company Profile

Company Details

Entity Name: PROTOCOLO TOURS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROTOCOLO TOURS, 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: 12 Nov 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Feb 2015 (10 years ago)
Document Number: P14000092032
FEI/EIN Number 37-1769385

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

Address: 95 MERRICK WAY., 3RD FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 95 MERRICK WAY., 3RD FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IWM6RDRNB3HN51 P14000092032 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Rojas, Maria Carolina, 1805 Ponce de Leon Boulevard, Suite 300, Coral Gables, US-FL, US, 33134
Headquarters 1805 Ponce de Leon Boulevard, Suite 300, Coral Gables, US-FL, US, 33134

Registration details

Registration Date 2017-09-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-09-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P14000092032

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROTOCOLO TOURS INC 2022 371769385 2023-07-05 PROTOCOLO TOURS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3054960092
Plan sponsor’s address 95 MERRICK WAY 3RD FL, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-07-05
Name of individual signing MARIA ROJAS
Valid signature Filed with authorized/valid electronic signature
PROTOCOLO TOURS INC 401 K PROFIT SHARING PLAN TRUST 2018 371769385 2019-05-23 PROTOCOLO TOURS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3054960092
Plan sponsor’s address 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2019-05-23
Name of individual signing MARIA ROJAS
Valid signature Filed with authorized/valid electronic signature
PROTOCOLO TOURS INC 401 K PROFIT SHARING PLAN TRUST 2017 371769385 2018-06-28 PROTOCOLO TOURS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3054960092
Plan sponsor’s address 2332 GALIANO ST 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2018-06-28
Name of individual signing CAROLINA ROJAS
Valid signature Filed with authorized/valid electronic signature
PROTOCOLO TOURS INC 401 K PROFIT SHARING PLAN TRUST 2016 371769385 2017-06-30 PROTOCOLO TOURS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3054960092
Plan sponsor’s address 2332 GALIANO ST 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2017-06-30
Name of individual signing MARIA CAROLINA ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROJAS Maria C Director 95 MERRICK WAY., 3RD FLOOR, CORAL GABLES, FL, 33134
ROJAS Maria C President 95 MERRICK WAY., 3RD FLOOR, CORAL GABLES, FL, 33134
ROJAS Maria C Treasurer 95 MERRICK WAY., 3RD FLOOR, CORAL GABLES, FL, 33134
URDANETA Enrique Director 95 MERRICK WAY., 3RD FLOOR, CORAL GABLES, FL, 33134
URDANETA Enrique Vice President 95 MERRICK WAY., 3RD FLOOR, CORAL GABLES, FL, 33134
URDANETA Enrique President 95 MERRICK WAY., 3RD FLOOR, CORAL GABLES, FL, 33134
URDANETA Enrique Secretary 95 MERRICK WAY., 3RD FLOOR, CORAL GABLES, FL, 33134
ROJAS Ricardo President 95 MERRICK WAY., 3RD FLOOR, CORAL GABLES, FL, 33134
Rojas Maria C Agent 95 Merrick Way, 3rd Floor, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-17 95 MERRICK WAY., 3RD FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-05-17 95 MERRICK WAY., 3RD FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-01-07 Rojas, Maria Carolina -
AMENDMENT 2015-02-17 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-02
AMENDED ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-20
AMENDED ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1888157708 2020-05-01 0455 PPP 95 Merrick Way Fl 3, Coral Gables, FL, 33134
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10750
Loan Approval Amount (current) 10750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10866.47
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State