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GROUPS PLUS TOURS INC. - Florida Company Profile

Company Details

Entity Name: GROUPS PLUS TOURS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUPS PLUS TOURS 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: 27 Jan 2017 (8 years ago)
Document Number: P17000009849
FEI/EIN Number 81-5206478

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

Address: 9611 Fontainebleau Blvd, Miami, FL, 33172, US
Mail Address: 9611 Fontainebleau Blvd, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA MARTIN LIUVA M President 9611 Fontainebleau Blvd, Miami, FL, 33172
SOSA MARTIN LIUVA M Agent 9611 Fontainebleau Blvd, Miami, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000163887 HOLACUBA ACTIVE 2021-12-13 2026-12-31 - 9611 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-18 SOSA MARTIN, LIUVA M -
CHANGE OF PRINCIPAL ADDRESS 2021-01-15 9611 Fontainebleau Blvd, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-01-15 9611 Fontainebleau Blvd, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-15 9611 Fontainebleau Blvd, Miami, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
AMENDED ANNUAL REPORT 2024-06-18
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-01-19
Domestic Profit 2017-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4034997702 2020-05-01 0455 PPP 9595 FONTAINEBLEAU BLVD. SUITE 103, MIAMI, FL, 33172
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33176
Loan Approval Amount (current) 33176
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33172-0001
Project Congressional District FL-28
Number of Employees 3
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33487.76
Forgiveness Paid Date 2021-04-20
8949898307 2021-01-30 0455 PPS 9595 Fontainebleau Blvd Ste 103, Miami, FL, 33172-6892
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35702
Loan Approval Amount (current) 35702
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33172-6892
Project Congressional District FL-27
Number of Employees 3
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36023.81
Forgiveness Paid Date 2022-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State