Entity Name: | NUEVO MUNDO TRAVEL AGENCY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NUEVO MUNDO TRAVEL AGENCY, 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: | 29 Sep 1992 (33 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | V67298 |
FEI/EIN Number |
650361015
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 454 NE 23 Street, Suite 4, Miami, FL, 33137, US |
Mail Address: | 454 NE 23 Street, Suite 4, Miami, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FORNO DAVID | President | 2127 Brickell Ave, Miami, FL, 33129 |
FORNO DAVID | Secretary | 2127 Brickell Ave, Miami, FL, 33129 |
PORTUGAL JUAN | Vice President | 2127 Brickell Ave, Miami, FL, 33129 |
CHAVEZ JOSE E | Director | 454 NE 23 Street, Miami, FL, 33137 |
Portugal Juan R | Agent | 454 NE 23 Street, Miami, FL, 33137 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000018446 | CONSOLID LATIN AMERICA | EXPIRED | 2012-02-22 | 2017-12-31 | - | 5975 SUNSET DRIVE, SUITE 107, SOUTH MIAMI, FL, 33143 |
G12000016135 | PARADISE HOTELS AND RESORTS | EXPIRED | 2012-02-15 | 2017-12-31 | - | 5975 SUNSET DRIVE, SUITE 107, SOUTH MIAMI, FL, 33143 |
G11000083999 | NUEVO MUNDO LATIN TOURS | EXPIRED | 2011-08-24 | 2016-12-31 | - | 5975 SUNSET DRIVE, SUITE 107, SOUTH MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 454 NE 23 Street, Suite 4, Miami, FL 33137 | - |
CHANGE OF MAILING ADDRESS | 2018-01-23 | 454 NE 23 Street, Suite 4, Miami, FL 33137 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-23 | Portugal, Juan R | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 454 NE 23 Street, Suite 04, Miami, FL 33137 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-01-08 |
ANNUAL REPORT | 2016-01-07 |
ANNUAL REPORT | 2015-01-09 |
ANNUAL REPORT | 2014-01-13 |
AMENDED ANNUAL REPORT | 2013-12-19 |
ANNUAL REPORT | 2013-05-09 |
ANNUAL REPORT | 2012-01-06 |
ANNUAL REPORT | 2011-08-24 |
ANNUAL REPORT | 2010-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State