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FOREST TRAVEL AGENCY OF DADELAND MALL, INC. - Florida Company Profile

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Company Details

Entity Name: FOREST TRAVEL AGENCY OF DADELAND MALL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOREST TRAVEL AGENCY OF DADELAND MALL, 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: 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: 12 Jun 1995 (30 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P95000048054
FEI/EIN Number 650965895

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

Address: 7950 NW 53 ST, SUITE 237, MIAMI, FL, 33166
Mail Address: 7950 NW 53 ST, SUITE 237, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTTA YULIETH President 7950 NW 53 St, Miami, FL, 33178
WALLICK LINDSAY Gene 7950 NW 53 ST, MIAMI, FL, 33166
MOTTA YULIETH Agent 4735 NW 98 Place, Miami, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000029912 ROYAL ELITE CLUB EXPIRED 2016-03-22 2021-12-31 - 7950 NW 53 ST, SUITE, MIAMI, FL, 33166
G16000029444 DADELAND TRAVEL MANAGEMENT GROUP EXPIRED 2016-03-21 2021-12-31 - 7950 NW 53 ST, MIAMI, FL, 33166
G16000029446 DTMG EXPIRED 2016-03-21 2021-12-31 - 7950 NW 53 ST, S, MIAMI, FL, 33166
G16000029431 ROYAL ELITE GROUP EXPIRED 2016-03-21 2021-12-31 - 7950 NW 53 ST, SUITE 237, MIAMI, FL, 33166
G14000100384 DADELAND TRAVEL EXPIRED 2014-10-02 2024-12-31 - 7950 NW 53RD STREET, SUITE 237, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 4735 NW 98 Place, Miami, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 7950 NW 53 ST, SUITE 237, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-05-01 7950 NW 53 ST, SUITE 237, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2005-04-21 MOTTA, YULIETH -
REINSTATEMENT 2000-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-06-12
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-20

USAspending Awards / Financial Assistance

Date:
2020-05-25
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:
105100.00
Total Face Value Of Loan:
105100.00
Date:
2020-04-28
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:
17000.00
Total Face Value Of Loan:
17000.00
Date:
2014-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
55000.00
Date:
2008-09-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
103000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$17,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$17,247.78
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $12,750
Utilities: $4,250

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Date of last update: 02 Jul 2025

Sources: Florida Department of State