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CUBA TOURS ENVIOS & TRAVEL CORP. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
9617.00
Total Face Value Of Loan:
9617.00
Date:
2020-08-07
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:
7583.00
Total Face Value Of Loan:
0.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9617
Current Approval Amount:
9617
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9691.04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State