| Entity Name: | TRAVELERS OF AMERICA EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVELERS OF AMERICA EXPRESS 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: | 29 Jul 2013 (12 years ago) |
| Date of dissolution: | 14 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2017 (8 years ago) |
| Document Number: | P13000063226 |
| FEI/EIN Number |
30-0792897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8111 NW 53 ST suite 357, miami, FL, 33166, US |
| Mail Address: | 8111 nw 53 st suite 357, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GRIJZE EDUARDO A | President | 8111 NW 53 ST suite 357, miami, FL, 33166 |
| DE GRIJZE EDUARDO A | Agent | 8111 NW 53 ST suite 357, miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000002557 | TRAVELERS OF AMERICA | EXPIRED | 2015-01-07 | 2020-12-31 | - | 7810 NW 52 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-29 | 8111 NW 53 ST suite 357, miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-29 | 8111 NW 53 ST suite 357, miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-29 | 8111 NW 53 ST suite 357, miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-29 |
| ANNUAL REPORT | 2014-05-05 |
| Domestic Profit | 2013-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
