| 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 |
| 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 |
| 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 | - | - |
| 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
