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TRAVERTINE GROUP IMPORTS, INC.

Company Details

Entity Name: TRAVERTINE GROUP IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Jan 2012 (13 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: P12000008959
FEI/EIN Number 45-4396648
Address: 5113 WEST KNOX STREET, TAMPA, FL, 33634
Mail Address: 5113 WEST KNOX STREET, TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
PENNY DAVID R Agent 1695 PINELLAS BAYWAY, TIERRA VERDE, FL, 33715

Director

Name Role Address
PENNY DAVID R Director 1695 PINELLAS BAYWAY, UNIT C5, TIERRA VERDE, FL, 33715
ADANI PATRICK A Director 3875 MCKAY CREEK DRIVE, LARGO, FL, 33770

President

Name Role Address
PENNY DAVID R President 1695 PINELLAS BAYWAY, UNIT C5, TIERRA VERDE, FL, 33715

Treasurer

Name Role Address
ADANI PATRICK A Treasurer 3875 MCKAY CREEK DRIVE, LARGO, FL, 33770

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000046928 TRAVERTINE DIRECT.COM EXPIRED 2012-05-21 2017-12-31 No data 5133 WEST KNOX STREET, TAMPA, FL, 33643
G12000046929 WHOLESALE TRAVERTINE.COM EXPIRED 2012-05-21 2017-12-31 No data 5133 WEST KNOX STREET, TAMPA, FL, 33643
G12000046930 THE TRAVERTINE GROUP EXPIRED 2012-05-21 2017-12-31 No data 5133 WEST KNOX STREET, TAMPA, FL, 33643
G12000046931 TRAVERTINE GROUP EXPIRED 2012-05-21 2017-12-31 No data 5133 WEST KNOX STREET, TAMPA, FL, 33643
G12000046932 TGI COPINGS.COM EXPIRED 2012-05-21 2017-12-31 No data 5133 WEST KNOX STREET, TAMPA, FL, 33643

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-26
Domestic Profit 2012-01-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State