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MUNDI TRAVEL AGENCY, CORP. - Florida Company Profile

Company Details

Entity Name: MUNDI TRAVEL AGENCY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUNDI TRAVEL AGENCY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jan 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Mar 2014 (11 years ago)
Document Number: P97000005546
FEI/EIN Number 650725409

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

Address: 1840 WEST 49 ST, HIALEAH, FL, 33012, US
Mail Address: 1840 WEST 49 ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELLEZ ALICIA President 4675 WEST 18TH CT. APT. 1110, HIALEAH, FL, 33012
TELLEZ ALICIA Director 4675 WEST 18TH CT. APT. 1110, HIALEAH, FL, 33012
TELLEZ ALICIA Agent 4675 WEST 18TH CT, APT 1110, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000119790 MUNDI SERVICES CORP ACTIVE 2024-09-24 2029-12-31 - 1840 W 49 ST, SUITE 712, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-30 1840 WEST 49 ST, 712, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2020-03-30 1840 WEST 49 ST, 712, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2017-03-14 TELLEZ, ALICIA -
AMENDMENT 2014-03-06 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 4675 WEST 18TH CT, APT 1110, HIALEAH, FL 33012 -
AMENDMENT 2005-05-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9974567302 2020-05-03 0455 PPP 1840 W 49 ST SUITE 712, HIALEAH, FL, 33012
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 2
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5656.77
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State