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TRAVIESAS DENTAL CORP - Florida Company Profile

Company Details

Entity Name: TRAVIESAS DENTAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAVIESAS DENTAL CORP 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 Sep 2018 (7 years ago)
Date of dissolution: 26 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 May 2021 (4 years ago)
Document Number: P18000075504
FEI/EIN Number 83-1867305

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

Address: 7933 NW 2ND STREET, MIAMI, FL, 33126
Mail Address: 15561 NW 88 Ave, MIAMI Lakes, FL, 33018, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAVIESAS ELADIO M President 7933 NW 2ND STREET, MIAMI, FL, 33126
Traviesas Eladio MSR Agent 7933 NW 2ND STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-26 - -
CHANGE OF MAILING ADDRESS 2020-01-23 7933 NW 2ND STREET, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2019-04-08 Traviesas, Eladio M, SR -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 7933 NW 2ND STREET, MIAMI, FL 33126 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-08
Domestic Profit 2018-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7987177902 2020-06-17 0455 PPP 7933 NW 2ND ST, MIAMI, FL, 33126
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State