| Entity Name: | CIENFUEGOS IN USA TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2019 (5 years ago) |
| Document Number: | P15000001411 |
| FEI/EIN Number | 47-2729421 |
| Address: | 32352 SW 199TH PL, HOMESTEAD, FL 33030 |
| Mail Address: | 32352 SW 199TH PL, HOMESTEAD, FL 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUCES, ANDRES | Agent | 32352 SW 199TH PL, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| CRUCES, ANDRES | President | 32352 SW 199TH PL, HOMESTEAD, FL 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 32352 SW 199TH PL, HOMESTEAD, FL 33030 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 32352 SW 199TH PL, HOMESTEAD, FL 33030 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 32352 SW 199TH PL, HOMESTEAD, FL 33030 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | CRUCES, ANDRES | No data |
| AMENDMENT | 2019-10-29 | No data | No data |
| AMENDMENT | 2019-06-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-04 | 10521 N KENDALL DR., SUITE E-106, MIAMI, FL 33176 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-04 | 10521 N KENDALL DR., SUITE E-106, MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 10521 N KENDALL DR., SUITE E-106, MIAMI, FL 33176 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-05-31 |
| Amendment | 2019-10-29 |
| Amendment | 2019-06-04 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4932758807 | 2021-04-16 | 0455 | PPP | 10521 N Kendall Dr Ste E106, Miami, FL, 33176-1554 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
