| Entity Name: | TRAVIESO & ALVAREZ TAX AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVIESO & ALVAREZ TAX AND FINANCIAL SERVICES, 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: | 23 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P06000010923 |
| FEI/EIN Number |
010855474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 ST, 1716, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 STREET, 1716, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVIESO JEANETTE | President | 175 SW 7 STREET #1716, MIAMI, FL, 33130 |
| TRAVIESO & ALVAREZ TAX & FINANCIAL SERVICE | Agent | 175 SW 7 STREET, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000047964 | DORAL TAX & ACCOUNTING SERVICES | EXPIRED | 2010-06-02 | 2015-12-31 | - | 10570 NW27 STREET, H102, 2ND FLOOR, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-04 | TRAVIESO & ALVAREZ TAX & FINANCIAL SERVICES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 175 SW 7 ST, 1716, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 175 SW 7 ST, 1716, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 175 SW 7 STREET, 1716, MIAMI, FL 33130 | - |
| AMENDMENT AND NAME CHANGE | 2008-06-02 | TRAVIESO & ALVAREZ TAX AND FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
