| Entity Name: | TRAVERTINO TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVERTINO TRADING COMPANY 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 Oct 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P95000076276 |
| FEI/EIN Number |
650828570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2883 SW 129 TERRACE, MIRAMAR, FL, 33027, US |
| Mail Address: | 2883 SW 129 TERRACE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOSACCO SILVIO V | Director | 20401 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| LOSACCO SILVIO V | President | 20401 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| CAPPELLI ATTILIO | TVPD | 20401 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| LABATE MARK J | Assistant Secretary | 2748 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308 |
| CAPPELLI AUGUSTO | Treasurer | 2883 SW 129 TERRACE, MIRAMAR, FL, 33027 |
| LABATE MARK J | Agent | 2748 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 2748 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-12 | 2883 SW 129 TERRACE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 2883 SW 129 TERRACE, MIRAMAR, FL 33027 | - |
| CANCEL ADM DISS/REV | 2008-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-12-09 | TRAVERTINO TRADING COMPANY | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-06-07 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-01-09 |
| REINSTATEMENT | 2008-10-31 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
