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 |
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 | |||||||||||||||
|
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2019-10-23 |
Name of individual signing | PURNELL TRAVERSO |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State