| Entity Name: | TRAVERTINE DEPOT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVERTINE DEPOT CORP. 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: | 07 Mar 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000023646 |
| FEI/EIN Number |
650986818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD, 240, CORAL GABLES, FL, 33134 |
| Address: | 1782 N.W. 82ND AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BULCA CEMAL K | President | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| BULCA CEMAL K | Treasurer | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| BULCA CEMAL K | Director | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| PRATS GABRIEL | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| BULCA CEMAL K | Secretary | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-06-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-08-15 | 1782 N.W. 82ND AVENUE, MIAMI, FL 33126 | - |
| AMENDMENT | 2000-05-02 | - | - |
| Name | Date |
|---|---|
| Amendment | 2002-06-17 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-08-15 |
| Amendment | 2000-05-02 |
| Domestic Profit | 2000-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
