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RAUL TRAVIESO, INC. - Florida Company Profile

Company Details

Entity Name: RAUL TRAVIESO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAUL TRAVIESO, 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: 22 Jan 1980 (45 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: 652958
FEI/EIN Number NOT APPLICABLE

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

Address: 1037 W ROYAL PALM RD, BOCA RATON, FL, 33486
Mail Address: 1037 W ROYAL PALM RD, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAVIESO, RAUL President 1037 W. ROYAL PALM RD., BOCA RATON, FL
TRAVIESO, RAUL Director 1037 W. ROYAL PALM RD., BOCA RATON, FL
TRAVIESO, LORRAINE Secretary 1037 W. ROYAL PALM RD., BOCA RATON, FL
TRAVIESO, LORRAINE Director 1037 W. ROYAL PALM RD., BOCA RATON, FL
TRAVIESO, LORRAINE Treasurer 1037 W. ROYAL PALM RD., BOCA RATON, FL
FETTERMAN, EVAN I., P.A. Agent 321 NORTHLAKE BLVD., N PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1988-07-08 1037 W ROYAL PALM RD, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 1988-07-08 1037 W ROYAL PALM RD, BOCA RATON, FL 33486 -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8665128504 2021-03-10 0455 PPP 13881 SW 163rd St, Miami, FL, 33177-1932
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 3190.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33177-1932
Project Congressional District FL-28
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3202.78
Forgiveness Paid Date 2021-08-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State