| Entity Name: | THE TRAVERS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Nov 1996 (28 years ago) |
| Date of dissolution: | 07 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Apr 2015 (10 years ago) |
| Document Number: | F96000006100 |
| FEI/EIN Number |
043225956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 6TH ST SOUTH, # 204, NAPLES, FL, 34102 |
| Mail Address: | 411 6TH ST SOUTH, # 204, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| RALEIGH LORI E | President | 411 6TH ST SOUTH # 204, NAPLES, FL, 34102 |
| ANDERSON SUSAN | Agent | 667 PARK SHORE DRIVE, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-13 | ANDERSON, SUSAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-13 | 667 PARK SHORE DRIVE, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-12 | 411 6TH ST SOUTH, # 204, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-12 | 411 6TH ST SOUTH, # 204, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-04-07 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
