| Entity Name: | JC TRAVIESO ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JC TRAVIESO ENTERPRISES, 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: | 24 Sep 2013 (12 years ago) |
| Date of dissolution: | 12 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2024 (9 months ago) |
| Document Number: | P13000078526 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4140 SW 113 AVE, MIAMI, FL, 33165 |
| Mail Address: | 4140 SW 113 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVIESO JASNIEL | President | 4140 SW 113 AVE, MIAMI, FL, 33165 |
| TRAVIESO JASNIEL | Agent | 4140 SW 113 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-10 | TRAVIESO, JASNIEL | - |
| NAME CHANGE AMENDMENT | 2017-04-25 | JC TRAVIESO ENTERPRISES, INC | - |
| AMENDMENT | 2017-02-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 4140 SW 113 AVE, MIAMI, FL 33165 | - |
| AMENDMENT | 2015-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-03 | 4140 SW 113 AVE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-03 | 4140 SW 113 AVE, MIAMI, FL 33165 | - |
| AMENDMENT AND NAME CHANGE | 2015-09-03 | TRAVIESO CONCRETE SERVICE INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-12 |
| AMENDED ANNUAL REPORT | 2024-07-10 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-09-08 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
