| Entity Name: | TRAVERSE MN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVERSE MN 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: |
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: | 14 Jun 2023 (2 years ago) |
| Document Number: | P23000045740 |
| FEI/EIN Number |
93-1891556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 NE 35TH ST, CAPE CORAL, FL, 33909, US |
| Mail Address: | 1505 NE 35TH ST, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FARIA NICHOLAS A | President | 1505 NE 35TH ST, CAPE CORAL, FL, 33909 |
| DE ALMEIDA MARCIO | Vice President | 1505 NE 35TH ST, CAPE CORAL, FL, 33909 |
| DE FARIA NICHOLAS A | Agent | 1505 NE 35TH ST, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| Domestic Profit | 2023-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
