| Entity Name: | LFINEZ TRAVEL & TOURS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LFINEZ TRAVEL & TOURS 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: | 01 Apr 2016 (9 years ago) |
| Document Number: | P16000029881 |
| FEI/EIN Number |
81-2104903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8881 NW 11TH COURT, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 8881 NW 11TH COURT, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LILIANA A | President | 8881 NW 11TH COURT, PEMBROKE PINES, FL, 33024 |
| MORALES LILIANA A | Agent | 8881 NW 11TH COURT, PEMBROKE PINES, FL, 33024 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-03 |
| Domestic Profit | 2016-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1351187706 | 2020-05-01 | 0455 | PPP | 8881 NW 11TH CT, PEMBROKE PINES, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8950518306 | 2021-01-30 | 0455 | PPS | 8881 NW 11th Ct, Pembroke Pines, FL, 33024-4710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
