| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-09-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3020438710 | 2021-03-30 | 0455 | PPS | 16950 N Bay Rd Apt 706, Sunny Isles Beach, FL, 33160-4242 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2814687400 | 2020-05-06 | 0455 | PPP | 16950 NORTH BAY ROAD 706, SUNNY ISLES, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
