| Entity Name: | MANAGUA TRAVEL AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Aug 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P16000071352 |
| FEI/EIN Number | 81-3709816 |
| Address: | 3013 E 4TH AVE, HIALEAH, FL 33013 |
| Mail Address: | 3013 E 4TH AVE, HIALEAH, FL 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ OLIVA, LUIS | Agent | 5481 NW 189 ST, MIAMI GARDENS, FL 33055 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ OLIVA, LUIS | President | 5481 NW 189 ST, MIAMI GARDENS, FL 33055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000023787 | CUBA TRAVEL & SERVICES | EXPIRED | 2018-02-16 | 2023-12-31 | No data | 5481 NW 189TH ST, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 3013 E 4TH AVE, HIALEAH, FL 33013 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 3013 E 4TH AVE, HIALEAH, FL 33013 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000704534 | ACTIVE | 1000001017913 | DADE | 2024-10-30 | 2044-11-06 | $ 2,260.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000231793 | ACTIVE | 2023-028964-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2024-04-04 | 2029-04-22 | $175,684.99 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-05 |
| Domestic Profit | 2016-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4896197310 | 2020-04-30 | 0455 | PPP | 3013 E 4 AVE, HIALEAH, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
