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TRAVERSO HAND INC - Florida Company Profile

Company Details

Entity Name: TRAVERSO HAND INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAVERSO HAND 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jun 2014 (11 years ago)
Document Number: P14000053770
FEI/EIN Number 47-1277139

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3100 CORAL HILLS DRIVE, 305, CORAL SPRINGS, FL, 33065
Mail Address: 3100 CORAL HILLS DRIVE, 305, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1639587413 2014-07-24 2014-07-24 3100 CORAL HILLS DR, SUITE 305, CORAL SPRINGS, FL, 330654137, US 3100 CORAL HILLS DR, SUITE 305, CORAL SPRINGS, FL, 330654137, US

Contacts

Phone +1 954-575-8056
Fax 9545752563

Authorized person

Name DR. PURNELL TRAVERSO
Role PRESIDENT
Phone 9545758056

Taxonomy

Taxonomy Code 2086S0105X - Surgery of the Hand (Surgery) Physician
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAVERSO HAND INC 401 K PROFIT SHARING PLAN TRUST 2018 471277139 2019-10-23 TRAVERSO HAND INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9545758056
Plan sponsor’s address 3100 CORAL HILLS DRIVE, SUITE 305, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2019-10-23
Name of individual signing PURNELL TRAVERSO
Valid signature Filed with authorized/valid electronic signature
TRAVERSO HAND INC 401 K PROFIT SHARING PLAN TRUST 2017 471277139 2018-04-03 TRAVERSO HAND INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9545758056
Plan sponsor’s address 3100 CORAL HILLS DRIVE, SUITE 305, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2018-04-03
Name of individual signing PURNELL TRAVERSO
Valid signature Filed with authorized/valid electronic signature
TRAVERSO HAND INC 401 K PROFIT SHARING PLAN TRUST 2016 471277139 2017-07-31 TRAVERSO HAND INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9545758056
Plan sponsor’s address 3100 CORAL HILLS DRIVE, SUITE 305, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing PURNELL TRAVERSO
Valid signature Filed with authorized/valid electronic signature
TRAVERSO HAND INC 401 K PROFIT SHARING PLAN TRUST 2015 471277139 2016-06-26 TRAVERSO HAND INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9545758056
Plan sponsor’s address 3100 CORAL HILLS DRIVE, SUITE 305, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2016-06-26
Name of individual signing PURNELL TRAVERSO
Valid signature Filed with authorized/valid electronic signature
TRAVERSO HAND INC 401 K PROFIT SHARING PLAN TRUST 2014 471277139 2015-06-24 TRAVERSO HAND INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9545758056
Plan sponsor’s address 3100 CORAL HILLS DRIVE, SUITE 305, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing PURNELL TRAVERSI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRAVERSO PURNELL C President 3100 CORAL HILLS DRIVE, SUITE 305, CORAL SPRINGS, FL, 33065
TRAVERSO PURNELL C Agent 3100 CORAL HILLS DRIVE, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000049850 THINC ACTIVE 2025-04-12 2030-12-31 - 3100 CORAL HILLS DRIVE, SUITE 305A, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 3100 CORAL HILLS DRIVE, 305A, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2025-01-30 3100 CORAL HILLS DRIVE, 305A, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 3100 CORAL HILLS DRIVE, 305A, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5034087302 2020-04-30 0455 PPP 3100 CORAL HILLS DR #305, CORAL SPRINGS, FL, 33065
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38000
Loan Approval Amount (current) 38000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33065-0900
Project Congressional District FL-23
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38234.51
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State