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TRAVERSO & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TRAVERSO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAVERSO & ASSOCIATES, 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: 11 Mar 1996 (29 years ago)
Date of dissolution: 26 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2019 (5 years ago)
Document Number: P96000021795
FEI/EIN Number 650652393

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

Mail Address: 1560 PERIWINKLE WAY, SANIBEL, FL, 33957, US
Address: 2633 Wulfert Road, SANIBEL, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAVERSO CASHEL J President 1560 PERIWINKLE WAY, SANIBEL, FL, 33957
TRAVERSO CASHEL J Secretary 1560 PERIWINKLE WAY, SANIBEL, FL, 33957
TRAVERSO CASHEL J Treasurer 1560 PERIWINKLE WAY, SANIBEL, FL, 33957
TRAVERSO CASHEL J Director 1560 PERIWINKLE WAY, SANIBEL, FL, 33957
Traverso Lynda C Secretary 2633 Wulfert Road, SANIBEL, FL, 33957
TRAVERSO CASHEL J Agent 1560 PERIWINKLE WAY, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-26 - -
REVOCATION OF VOLUNTARY DISSOLUT 2018-01-22 - -
VOLUNTARY DISSOLUTION 2017-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-14 2633 Wulfert Road, SANIBEL, FL 33957 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 1560 PERIWINKLE WAY, SANIBEL, FL 33957 -
REINSTATEMENT 2014-05-01 - -
CHANGE OF MAILING ADDRESS 2014-05-01 2633 Wulfert Road, SANIBEL, FL 33957 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Voluntary Dissolution 2019-12-26
ANNUAL REPORT 2018-03-11
Revocation of Dissolution 2018-01-22
VOLUNTARY DISSOLUTION 2017-12-27
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-14
REINSTATEMENT 2014-05-01
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State