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MIAMI RESERVATION CENTER INC. - Florida Company Profile

Company Details

Entity Name: MIAMI RESERVATION CENTER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI RESERVATION CENTER 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: 02 Dec 1998 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Mar 2011 (14 years ago)
Document Number: P98000100316
FEI/EIN Number 650878957

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

Address: 1800 COLLINS AVENUE, SUITE 1C, MIAMI BEACH, FL, 33139, US
Mail Address: 1800 COLLINS AVENUE, SUITE 1C, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS ROBERTO President 2715 TIGERTAIL AVENUE, MIAMI, FL, 33133
DIAS ROBERTO Treasurer 2715 TIGERTAIL AVENUE, MIAMI, FL, 33133
DIAS ROBERTO Vice President 2715 TIGERTAIL AVENUE, MIAMI, FL, 33133
DIAS ROBERTO Secretary 2715 TIGERTAIL AVENUE, MIAMI, FL, 33133
DIAS ROBERTO Director 2715 TIGERTAIL AVENUE, MIAMI, FL, 33133
DIAS ROBERTO Agent 2715 TIGERTAIL AVENUE, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04162900071 DISCOUNT TRAVEL AGENCY ACTIVE 2004-06-09 2029-12-31 - 1800 COLLINS AVENUE, SUITE 1C, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2011-03-24 MIAMI RESERVATION CENTER INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-01-06 1800 COLLINS AVENUE, SUITE 1C, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2010-01-06 1800 COLLINS AVENUE, SUITE 1C, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-31 2715 TIGERTAIL AVENUE, PH09, MIAMI, FL 33133 -
NAME CHANGE AMENDMENT 1999-09-21 MIAMI RESERVATION & INFORMATION CENTER INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5173657710 2020-05-01 0455 PPP 1800 COLLINS AVE STE 1C, MIAMI BEACH, FL, 33139-7459
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19070
Loan Approval Amount (current) 19070
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 Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-7459
Project Congressional District FL-24
Number of Employees 1
NAICS code 561520
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 13606.29
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State