| Entity Name: | TRAVERTINO ROMANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVERTINO ROMANO, 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: | 17 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000049365 |
| FEI/EIN Number |
651010598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NE 69TH STREET, SUITE 402, MIAMI, FL, 33138 |
| Mail Address: | 780 NE 69TH STREET, SUITE 402, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDI ROBERTO | President | 780 NE 69TH STREET SUITE 402, MIAMI, FL, 33138 |
| LEONARDI ROBERTO | Vice President | 780 NE 69TH STREET SUITE 402, MIAMI, FL, 33138 |
| LEONARDI ROBERTO | Secretary | 780 NE 69TH STREET SUITE 402, MIAMI, FL, 33138 |
| LEONARDI ROBERTO | Director | 780 NE 69TH STREET SUITE 402, MIAMI, FL, 33138 |
| LEONARDI FRANCESCA M | Treasurer | 780 NE 69TH STREET SUITE 402, MIAMI, FL, 33138 |
| LEONARDI FRANCESCA M | Director | 780 NE 69TH STREET SUITE 402, MIAMI, FL, 33138 |
| LEONARDI ROBERTO | Agent | 780 NE 69TH STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-29 | 780 NE 69TH STREET, SUITE 402, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-29 | 780 NE 69TH STREET, SUITE 402, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-29 | 780 NE 69TH STREET, SUITE 402, MIAMI, FL 33138 | - |
| AMENDMENT | 2005-09-06 | - | - |
| AMENDMENT | 2002-01-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-02 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-04-29 |
| Amendment | 2005-09-06 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-11-25 |
| Amendment | 2002-01-02 |
| Domestic Profit | 2001-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
