| Entity Name: | TRAVERSE CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVERSE CAPITAL MANAGEMENT, 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 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000114644 |
| FEI/EIN Number |
300174737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1290 GRAND ISLE COURT, NAPLES, FL, 34108, UN |
| Mail Address: | 1290 GRAND ISLE COURT, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROE KENNETH J | President | 1290 GRAND ISLE COURT, NAPLES, FL, 34108 |
| MONROE KENNETH J | Agent | 1290 GRAND ISLE COURT, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 1290 GRAND ISLE COURT, NAPLES, FL 34108 UN | - |
| REINSTATEMENT | 2011-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000361494 | LAPSED | 1000000345548 | COLLIER | 2012-11-28 | 2023-02-13 | $ 357.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-06 |
| REINSTATEMENT | 2011-01-12 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-03-17 |
| Domestic Profit | 2007-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
