TOURS EXPRESS INCENTIVES, INC.

Company Details

Entity Name:	TOURS EXPRESS INCENTIVES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	17 Sep 1996 (28 years ago)
Document Number:	P96000077172
FEI/EIN Number	65-0697417
Address:	8180 N.W. 36TH STREET, SUITE 303, MIAMI, FL 33166
Mail Address:	8180 N.W. 36TH STREET, SUITE 303, MIAMI, FL 33166
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Aguado, Jose C	Agent	8180 N.W. 36TH STREET, SUITE 303, MIAMI, FL 33166

Name	Role	Address
Gonzalez, Patricio J, D	Chief Executive Officer	8180 N.W. 36TH STREET, SUITE 303 MIAMI, FL 33166

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-01-26	8180 N.W. 36TH STREET, SUITE 303, MIAMI, FL 33166	No data
CHANGE OF MAILING ADDRESS	2022-01-26	8180 N.W. 36TH STREET, SUITE 303, MIAMI, FL 33166	No data
REGISTERED AGENT ADDRESS CHANGED	2022-01-26	8180 N.W. 36TH STREET, SUITE 303, MIAMI, FL 33166	No data
REGISTERED AGENT NAME CHANGED	2020-08-18	Aguado, Jose C	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3030597404

2020-05-06

0455

PPP

8180 NW 36th St Ste 302,, Doral, FL, 33166

Loan Status Date	2021-03-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37200
Loan Approval Amount (current)	37200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33166-0001
Project Congressional District	FL-26
Number of Employees	3
NAICS code	561510
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	37483.33
Forgiveness Paid Date	2021-02-11

5814288300

2021-01-25

0455

PPS

8180 NW 36th St Ste 302, Doral, FL, 33166-6660

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37200
Loan Approval Amount (current)	37200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33166-6660
Project Congressional District	FL-26
Number of Employees	3
NAICS code	561510
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	37384.47
Forgiveness Paid Date	2021-08-13

Date of last update: 02 Feb 2025