| Entity Name: | TRAVELERS INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVELERS INVESTMENTS 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: | 05 Jun 2014 (11 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: | P14000048831 |
| FEI/EIN Number |
471105456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14135 SW 142 AVE, MIAMI, FL, 33186 |
| Mail Address: | 14135 SW 142 AVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANCISCO | President | 14135 SW 142 AVE, MIAMI, FL, 33186 |
| DIAZ FRANCISCO | Agent | 14135 SW 142 AVE, MIAMI, FL, 33186 |
| CEBREIROS-GRANDE FRANCISCO | Vice President | 14135 SW 142 AVE, MIAMI, FL, 33186 |
| PULGAR BELLO JESUS A | Vice President | 14135 SW 142 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-07-08 | - | - |
| Name | Date |
|---|---|
| Amendment | 2014-07-08 |
| Domestic Profit | 2014-06-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
