TRAVERSE GROUP, INC. - Florida Company Profile
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| Entity Name: | TRAVERSE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVERSE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jan 2018 (7 years ago) |
| Document Number: | P11000093182 |
| FEI/EIN Number |
453665388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 W Lakeshore Dr, CLERMONT, FL, 34711, US |
| Mail Address: | PO BOX 121754, CLERMONT, FL, 34712, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PITT NIGEL A | President | 1390 W LAKESHORE DR, CLERMONT, FL, 30643 |
| ROEHN ALICIA A | Secretary | 13304 MONET CT, CLERMONT, FL, 34711 |
| SHAFER STEPHEN A | Manager | PO BOX 121754, CLERMONT, FL, 34712 |
| Crawford, Modica and Holt PA; CO Lindsey C | Agent | 702 W MONTROSE ST, Clermont, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | Crawford, Modica and Holt PA; CO Lindsey C.T. Holt | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 702 W MONTROSE ST, Clermont, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-14 | 1390 W Lakeshore Dr, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-14 | 1390 W Lakeshore Dr, CLERMONT, FL 34711 | - |
| AMENDMENT | 2018-01-04 | - | - |
| REINSTATEMENT | 2012-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-24 |
| Amendment | 2018-01-04 |
| ANNUAL REPORT | 2017-02-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State