| Entity Name: | TRAVERTINE GROUP IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVERTINE GROUP IMPORTS, 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: | 26 Jan 2012 (13 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: | P12000008959 |
| FEI/EIN Number |
45-4396648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| PENNY DAVID R | President | 1695 PINELLAS BAYWAY, UNIT C5, TIERRA VERDE, FL, 33715 |
| ADANI PATRICK A | Treasurer | 3875 MCKAY CREEK DRIVE, LARGO, FL, 33770 |
| PENNY DAVID R | Agent | 1695 PINELLAS BAYWAY, TIERRA VERDE, FL, 33715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000046928 | TRAVERTINE DIRECT.COM | EXPIRED | 2012-05-21 | 2017-12-31 | - | 5133 WEST KNOX STREET, TAMPA, FL, 33643 |
| G12000046929 | WHOLESALE TRAVERTINE.COM | EXPIRED | 2012-05-21 | 2017-12-31 | - | 5133 WEST KNOX STREET, TAMPA, FL, 33643 |
| G12000046930 | THE TRAVERTINE GROUP | EXPIRED | 2012-05-21 | 2017-12-31 | - | 5133 WEST KNOX STREET, TAMPA, FL, 33643 |
| G12000046931 | TRAVERTINE GROUP | EXPIRED | 2012-05-21 | 2017-12-31 | - | 5133 WEST KNOX STREET, TAMPA, FL, 33643 |
| G12000046932 | TGI COPINGS.COM | EXPIRED | 2012-05-21 | 2017-12-31 | - | 5133 WEST KNOX STREET, TAMPA, FL, 33643 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-26 |
| Domestic Profit | 2012-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
