| Entity Name: | NUSTA TRAVEL & TOURS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUSTA TRAVEL & TOURS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Mar 1992 (33 years ago) |
| Date of dissolution: | 08 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2023 (2 years ago) |
| Document Number: | V22963 |
| FEI/EIN Number |
650323257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 138 HIALEAH DR, HIALEAH, FL, 33010, US |
| Mail Address: | 138 HIALEAH DR, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILCHEZ, LUIS E. | Secretary | 346 HIALEAH DR., HIALEAH, FL, 33010 |
| FALKOWSKI LUZ S | President | 860 FAL CON AVE., MIAMI SPRINGS, FL, 33166 |
| SAAVEDRA DANY E | Vice President | 7785 NW 22ND CT, PEMBROKE PINES, FL, 33024 |
| FALKOWSKI LUZ SPRESIDE | Agent | 138 HIALEAH DR, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 138 HIALEAH DR, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 138 HIALEAH DR, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | FALKOWSKI, LUZ S, PRESIDENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 138 HIALEAH DR, HIALEAH, FL 33010 | - |
| AMENDMENT | 2012-05-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-08 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
