Entity Name: | TRAVIESA INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRAVIESA 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 Mar 2020 (5 years ago) |
Date of dissolution: | 04 Mar 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Mar 2024 (a year ago) |
Document Number: | P20000021791 |
FEI/EIN Number |
85-0493259
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 515 NE 63rd St., Miami, FL, 33138, US |
Mail Address: | 515 NE 63rd St., Miami, FL, 33138, US |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FRESQUEZ GABRIELA | Chief Executive Officer | 515 NE 63rd St., Miami, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-03-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 515 NE 63rd St., Apt. 3, Miami, FL 33138 | - |
CHANGE OF MAILING ADDRESS | 2022-02-28 | 515 NE 63rd St., Apt. 3, Miami, FL 33138 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-03-04 |
Reg. Agent Resignation | 2023-05-23 |
ANNUAL REPORT | 2023-02-18 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-05-07 |
Domestic Profit | 2020-03-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State