TRAVALCO USA, INC. - Florida Company Profile
Headquarter
| Entity Name: | TRAVALCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVALCO USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Dec 1994 (30 years ago) |
| Document Number: | H58717 |
| FEI/EIN Number |
592530471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 South Park Road,, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 200 South Park Road,, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DADE COUNTY CORPORATE AGENTS, INC. | Agent | - |
| van Berkel Antonius P | Director | 1570 Sweetbay Way, Hollywood, FL, 330194837 |
| van Berkel Antonius P | President | 1570 Sweetbay Way, Hollywood, FL, 330194837 |
| VAN BERKEL MARIA C | Director | 1570 Sweetbay Way, Hollywood, FL, 330194837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-10 | 200 South Park Road,, Suite 465, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-10 | 200 South Park Road,, Suite 465, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 20295 NE 29th Place, Suite 200, AVENTURA, FL 33180-4109 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-25 | DADE COUNTY CORPORATE AGENTS, INC. | - |
| NAME CHANGE AMENDMENT | 1994-12-15 | TRAVALCO USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-12 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State