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MARIQUITA TOURING INC. - Florida Company Profile

Company Details

Entity Name: MARIQUITA TOURING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIQUITA TOURING 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: 09 Jun 2017 (8 years ago)
Document Number: P17000051163
FEI/EIN Number 82-1890791

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

Address: 90 NW 39TH ST, MIAMI, FL, 33127, US
Mail Address: 90 NW 39TH ST, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rivera Caminero Nick President 90 NW 39TH ST, MIAMI, FL, 33127
ERESIDENTAGENT, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-29 DE LA HOZ PEREZ AND BARBEITO PLLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 2800 PONCE DE LEON BLVD, 1020, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-03-23 eResidentAgent, Inc. -
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 90 NW 39TH ST, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2020-03-17 90 NW 39TH ST, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-18
AMENDED ANNUAL REPORT 2021-12-02
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9702238409 2021-02-17 0455 PPP 90 NW 39th St, Miami, FL, 33127-2910
Loan Status Date 2022-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19380
Loan Approval Amount (current) 19380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-2910
Project Congressional District FL-24
Number of Employees 3
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19574.33
Forgiveness Paid Date 2022-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State