| Entity Name: | TRAVERTINO TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 1995 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P95000076276 |
| FEI/EIN Number | 650828570 |
| 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 |
|---|---|---|
| LABATE MARK J | Agent | 2748 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| LOSACCO SILVIO V | Director | 20401 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| LOSACCO SILVIO V | President | 20401 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| CAPPELLI ATTILIO | TVPD | 20401 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| LABATE MARK J | Assistant Secretary | 2748 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| CAPPELLI AUGUSTO | Treasurer | 2883 SW 129 TERRACE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 2748 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL 33308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-12 | 2883 SW 129 TERRACE, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 2883 SW 129 TERRACE, MIRAMAR, FL 33027 | No data |
| CANCEL ADM DISS/REV | 2008-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 1996-12-09 | TRAVERTINO TRADING COMPANY | No data |
| 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 Feb 2025
Sources: Florida Department of State
