| Entity Name: | TRAVELERS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVELERS OF AMERICA, 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: | 15 Apr 2009 (16 years ago) |
| Date of dissolution: | 03 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2024 (9 months ago) |
| Document Number: | P09000034108 |
| FEI/EIN Number |
264715153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8111 NW 53RD STREET, STE 357, DORAL, FL, 33166, US |
| Mail Address: | 8111 NW 53RD STREET, STE 255, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GRIJZE EDUARDO | President | 9950 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| SANCHEZ PIERINA | Agent | 9950 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000010319 | AVALANCHE EXPRESS | EXPIRED | 2019-01-21 | 2024-12-31 | - | 1301 NW 89TH CT, STE 218, DORAL, FL, 33172 |
| G15000071030 | TRAFFIX INC. | EXPIRED | 2015-07-08 | 2020-12-31 | - | 7810 NW 52ND STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-18 | 8111 NW 53RD STREET, STE 357, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-18 | 9950 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 8111 NW 53RD STREET, STE 357, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | SANCHEZ, PIERINA | - |
| AMENDMENT | 2020-02-27 | - | - |
| AMENDMENT | 2010-06-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-03 |
| AMENDED ANNUAL REPORT | 2023-10-18 |
| AMENDED ANNUAL REPORT | 2023-09-18 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2021-01-22 |
| Amendment | 2020-02-27 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
