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TRAVIESO POLO INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TRAVIESO POLO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAVIESO POLO INTERNATIONAL, 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: 13 Jun 2017 (8 years ago)
Document Number: P17000051894
FEI/EIN Number 30-0994421

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

Address: 12917 MIZNER WAY, WELLINGTON, FL, 33414, US
Mail Address: 12917 Mizner Way, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANTA RAY CAPITAL, LLC Agent -
Calle Nicolas Director 12917 MIZNER WAY, WELLINGTON, FL, 33414
Calle Nicolas President 12917 MIZNER WAY, WELLINGTON, FL, 33414
Calle Anthony Secretary 12917 Mizner Way, Wellington, FL, 33414
Calle Anthony Treasurer 12917 Mizner Way, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-04 Manta Ray Capital, LLC -
CHANGE OF MAILING ADDRESS 2019-04-22 12917 MIZNER WAY, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 12917 MIZNER WAY, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-29
Domestic Profit 2017-06-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State