Cuba Travel Services, Inc.
North Carolina
Registered In
09/13/2016
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Cuba Travel Services, Inc. at 10833 Valley View ST STE 250, Cypress, Ca 90630 lists Lisa Zuccato of Cypress, CA as the associate.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Business Corporation
- Status
- Withdrawn
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Secretary Of State
Registered Agent
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2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
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Lisa Zuccato
President
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10833 VALLEY VIEW ST STE 250, CYPRESS, CA 90630
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Lisa Zuccato
Secretary
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10833 VALLEY VIEW ST STE 250, CYPRESS, CA 90630
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Lisa Zuccato
Treasurer
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10833 VALLEY VIEW ST STE 250, CYPRESS, CA 90630
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10833 VALLEY VIEW ST STE 250, CYPRESS, CA 90630
View Map
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Financial Information for Cuba Travel Services, Inc.
Form 5500
CUBA TRAVEL SERVICES, INC.
12750 Center Court Drive, Suite 200, Cerritos, Ca 90703 (800) 963-2822 EIN:95-4727906 Plan Admin:Art Arellanes| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCUBA TRAVEL SERVICES, INC. 401(K) PLAN II Plan #002 Participants BOY/EOY42 / 45 Assets BOY/EOY$768,704 / $397,754 | 2023 | CUBA TRAVEL SERVICES, INC. 401(K) PLAN II - Plan #002 | 42 / 45 | $768,704 / $397,754 |
| 2022 | Plan NameCUBA TRAVEL SERVICES, INC. 401(K) PLAN II Plan #002 Participants BOY/EOY46 / 41 Assets BOY/EOY$934,521 / $768,704 | 2022 | CUBA TRAVEL SERVICES, INC. 401(K) PLAN II - Plan #002 | 46 / 41 | $934,521 / $768,704 |
| 2021 | Plan NameCUBA TRAVEL SERVICES, INC. 401(K) PLAN II Plan #002 Participants BOY/EOY53 / 49 Assets BOY/EOY$818,796 / $934,521 | 2021 | CUBA TRAVEL SERVICES, INC. 401(K) PLAN II - Plan #002 | 53 / 49 | $818,796 / $934,521 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CUBA TRAVEL SERVICES INC
2912 Lafayette Rd, Newport Beach, CA 92663-3718 Industry:Travel Agencies Ethnicity:Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/27/2021 | Approved$484,345 Forgiven$261,764 LenderCentennial Bank Jobs52 | 01/27/2021 | $484,345 | $261,764 | Centennial Bank | 52 |
| 04/28/2020 | Approved$484,347 Forgiven$262,179 LenderCentennial Bank Jobs53 | 04/28/2020 | $484,347 | $262,179 | Centennial Bank | 53 |
PPP Loans based on Paycheck Protection Program.
Address Match:10833 Valley View St Ste 250 Cypress, CA
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Cuba Travel Services, Inc.
Registered in Texas
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Cypress, CA Dallas, TX | View Report | |
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Cuba Luxury Hotel Group LLC
Registered in California
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Cypress, CA | View Report |
Related Business Names:
Address Match:10833 Valley View St Cypress, CA
Person/City Match:Secretary Of State - Raleigh, NC
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Person/City Match:Lisa Zuccato - Cypress, CA
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|
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|
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|
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|
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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