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ALMAZ JOURNEYS, INC. - Florida Company Profile

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Company Details

Entity Name: ALMAZ JOURNEYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALMAZ JOURNEYS, 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: 11 May 2016 (9 years ago)
Document Number: P16000042182
FEI/EIN Number 81-2672214

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

Address: 111 S. DAKOTA AVE, TAMPA, FL, 33606, US
Mail Address: 111 S. DAKOTA AVE, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5732122
State:
NEW YORK

Key Officers & Management

Name Role Address
TEPPER GREGORY President 111 S. DAKOTA AVE, TAMPA, FL, 33606
TEPPER GREGORY Director 111 S. DAKOTA AVE, TAMPA, FL, 33606
TEPPER GREGORY Secretary 111 S. DAKOTA AVE, TAMPA, FL, 33606
TEPPER GREGORY Treasurer 111 S. DAKOTA AVE, TAMPA, FL, 33606
SANDILLO JOSEPH M Agent 111 S. Dakota Avenue, Tampa, FL, 33606
SANDILLO JOSEPH Vice President 111 S. Dakota Avenue, Tampa, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000000375 EXETER LATIN AMERICA ACTIVE 2024-01-03 2029-12-31 - 111 SOUTH DAKOTA AVENUE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 111 S. Dakota Avenue, Tampa, FL 33606 -
REGISTERED AGENT NAME CHANGED 2017-03-21 SANDILLO, JOSEPH MATTHEW -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-21
Domestic Profit 2016-05-11

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24965.00
Total Face Value Of Loan:
24965.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24966.00
Total Face Value Of Loan:
24966.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24966
Current Approval Amount:
24966
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25208.03
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24965
Current Approval Amount:
24965
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25108.4

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Date of last update: 01 Jun 2025

Sources: Florida Department of State