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TRAVERSE CAPITAL MANAGEMENT, INC.

Company Details

Entity Name: TRAVERSE CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Oct 2007 (17 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P07000114644
FEI/EIN Number 300174737
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

Agent

Name Role Address
MONROE KENNETH J Agent 1290 GRAND ISLE COURT, NAPLES, FL, 34108

President

Name Role Address
MONROE KENNETH J President 1290 GRAND ISLE COURT, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 1290 GRAND ISLE COURT, NAPLES, FL 34108 UN No data
REINSTATEMENT 2011-01-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Debts

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

Documents

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: 01 Feb 2025

Sources: Florida Department of State