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TRAVELING COZY CORP. - Florida Company Profile

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Company Details

Entity Name: TRAVELING COZY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAVELING COZY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Sep 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P22000000422
FEI/EIN Number APPLIED FOR

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

Address: 3238 NE 171 STREET, NORTH MIAMI, FL, 33160, US
Mail Address: 2520 NW 13ST APT 206, MIAMI, FL, 33125, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALAYAN SANDRA President 2520 NW 13ST APT 206, MIAMI, FL, 33125
LALAYAN SANDRA Agent 2520 NW 13ST APT 206, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 3238 NE 171 STREET, APT 2, NORTH MIAMI, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
Domestic Profit 2021-09-27

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,752
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,805.25
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,749
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,416
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,475.89
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $4,416

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Date of last update: 01 Jul 2025

Sources: Florida Department of State