| Entity Name: | TRAVERSO & COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVERSO & COMPANY 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: | 10 Mar 1988 (37 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M72211 |
| FEI/EIN Number |
650037980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PETER G. TRAVERSO, 2655 MANASOTA BEACH ROAD, ENGLEWOOD, FL, 34223 |
| Mail Address: | C/O PETER G. TRAVERSO, 2655 MANASOTA BEACH ROAD, ENGLEWOOD, FL, 34223 |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVERSO PETER G | Director | 2655 MANASOTA BEACH ROAD, ENGLEWOOD, FL, 34223 |
| TRAVERSO PETER G | Agent | 2655 MANASOTA BEACH ROAD, ENGLEWOOD, FL, 34223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | TRAVERSO, PETER G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-17 | C/O PETER G. TRAVERSO, 2655 MANASOTA BEACH ROAD, ENGLEWOOD, FL 34223 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-17 | C/O PETER G. TRAVERSO, 2655 MANASOTA BEACH ROAD, ENGLEWOOD, FL 34223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-17 | 2655 MANASOTA BEACH ROAD, ENGLEWOOD, FL 34223 | - |
| REINSTATEMENT | 1994-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-02-02 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
