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MIAMI SHORE EXCURSIONS, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI SHORE EXCURSIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI SHORE EXCURSIONS, 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: 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: 21 Mar 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Apr 1997 (28 years ago)
Document Number: P97000025585
FEI/EIN Number 650737310

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

Mail Address: 1001 N AMERICA WAY, #207, MIAMI, FL, 33132, US
Address: 1001 N. America Way, #207, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAUS KATHERINE M Vice President 11115 SW 148TH CT, MIAMI, FL, 33196
GAUS KATHERINE M Treasurer 11115 SW 148TH CT, MIAMI, FL, 33196
LOPEZ MARLON President 19877 E. COUNTRY CLUB DR., #207, AVENTURA, FL, 33180
LOPEZ MARLON Agent 19877 E. COUNTRY CLUB DR. #207, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000039811 ACTIVITIES PLUS EXPIRED 2015-04-21 2020-12-31 - 1001 N AMERICA WAY, 207, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-13 1001 N. America Way, #207, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2014-02-13 1001 N. America Way, #207, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-23 19877 E. COUNTRY CLUB DR. #207, AVENTURA, FL 33180 -
NAME CHANGE AMENDMENT 1997-04-18 MIAMI SHORE EXCURSIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5477517702 2020-05-01 0455 PPP 1001 N AMERICA WAY STE 207, MIAMI, FL, 33132-2015
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7582
Loan Approval Amount (current) 7582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33132-2015
Project Congressional District FL-27
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7640.79
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State