| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3428566007 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8533817207 | 2020-04-28 | 0455 | PPP | 7950 NW 53 St Suite 237, MIAMI, FL, 33166-4639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
