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CUBA TOURS ENVIOS & TRAVEL CORP. - Florida Company Profile

Company Details

Entity Name: CUBA TOURS ENVIOS & TRAVEL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUBA TOURS ENVIOS & TRAVEL 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: 20 Sep 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jul 2018 (7 years ago)
Document Number: P16000077229
FEI/EIN Number 82-1950335

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

Address: 7319 SW 97 AVE, MIAMI, FL, 33173, US
Mail Address: 7319 SW 97 AVE, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA YAKELIN President 7319 SW 97 AVENUE, MIAMI, FL, 33173
CABRERA YAKELIN Chief Executive Officer 7319 SW 97 AVENUE, MIAMI, FL, 33173
CABRERA YAKELIN Agent 7319 SW 97 AVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 7319 SW 97 AVE, MIAMI, FL 33173 -
AMENDMENT 2018-07-30 - -
AMENDMENT 2018-06-27 - -
REGISTERED AGENT NAME CHANGED 2018-06-27 CABRERA, YAKELIN -
AMENDMENT 2018-06-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-29 7319 SW 97 AVE, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2018-01-29 7319 SW 97 AVE, MIAMI, FL 33173 -
REINSTATEMENT 2018-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-02-19
Amendment 2018-07-30
Amendment 2018-06-27
Amendment 2018-06-25
REINSTATEMENT 2018-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7447428508 2021-03-06 0455 PPP 7319 SW 97th Ave, Miami, FL, 33173-3200
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9617
Loan Approval Amount (current) 9617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-3200
Project Congressional District FL-27
Number of Employees 5
NAICS code 814110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9691.04
Forgiveness Paid Date 2021-12-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State