| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5173657710 | 2020-05-01 | 0455 | PPP | 1800 COLLINS AVE STE 1C, MIAMI BEACH, FL, 33139-7459 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
