| Entity Name: | TRAVIERCA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVIERCA 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: | 21 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P07000060415 |
| FEI/EIN Number |
261231327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 WESTON RD, #143, WESTON, FL, 33331 |
| Mail Address: | 4474 WESTON RD, #143, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOGLIO LUIS R | President | 4474 WESTON RD #143, WESTON, FL, 33331 |
| FOGLIO LUIS R | Treasurer | 4474 WESTON RD #143, WESTON, FL, 33331 |
| VILLASMIL DANIEL E | Vice President | 4474 WESTON RD #143, WESTON, FL, 33331 |
| QUICK BOOKKEEPING & ACCOUNTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-14 | 4474 WESTON RD, #143, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-14 | 4474 WESTON RD, #143, WESTON, FL 33331 | - |
| CANCEL ADM DISS/REV | 2009-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-22 | 4474 WESTON RD, #134, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-22 | QUICK BOOKKEEPING & ACCOUNTING LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
