| Entity Name: | TRAVERTINE WORLD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVERTINE WORLD 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: |
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: | 12 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000039801 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4719 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 4719 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAHIN RIZA | President | 4719 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| SAHIN RIZA | Director | 4719 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| YILDIRIM HASM | Secretary | 4719 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| YILDIRIM HASM | Director | 4719 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| MARKO DAVID E | Agent | 3001 SW THRID AVE., MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-05 | MARKO, DAVID E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-05 | 3001 SW THRID AVE., MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-05 |
| Domestic Profit | 2002-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
