| Entity Name: | TAVERNIER ISLAND TRADING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Nov 1996 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P96000095959 |
| FEI/EIN Number | 65-0709992 |
| Address: | 91645 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 |
| Mail Address: | 91645 OVERSEAS HIGHWAY, 3151 SW 27TH AVE, TAVERNIER, FL 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSTINGER, ERIC | Agent | 91645 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 |
| Name | Role | Address |
|---|---|---|
| GUSTINGER, ERIC | President | 91645 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 |
| Name | Role | Address |
|---|---|---|
| GUSTINGER, ERIC | Director | 91645 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 |
| Name | Role | Address |
|---|---|---|
| GUSTINGER, AYELEL | Vice President | 134 RUSHTON LANE, TAVERNIER, FL 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | 91645 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-15 | 91645 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | 91645 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-02-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
