Search icon

TRAVIS TROPHIES AND JEWLERY NFM INC. - Florida Company Profile

Company Details

Entity Name: TRAVIS TROPHIES AND JEWLERY NFM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAVIS TROPHIES AND JEWLERY NFM 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: 09 Sep 1998 (27 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: P98000079558
FEI/EIN Number 650862727

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

Address: 1868 N. TAMIAMI TRAIL, N. FT. MYERS, FL, 33903
Mail Address: 1868 N. TAMIAMI TRAIL, N. FT. MYERS, FL, 33903
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO KELLY President 1404 CLARET COURT, FORT MYERS, FL, 33919
PINTO KELLY Director 1404 CLARET COURT, FORT MYERS, FL, 33919
PINTO ROBERTO S Vice President 1404 CLARET COURT, FORT MYERS, FL, 33919
PINTO ROBERTO S Director 1404 CLARET COURT, FORT MYERS, FL, 33919
PINTO KELLY Agent 1868 N. TAMIAMI TRAIL, N. FT. MYERS, FL, 33917

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-13 1868 N. TAMIAMI TRAIL, N. FT. MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2010-05-13 1868 N. TAMIAMI TRAIL, N. FT. MYERS, FL 33903 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000582851 ACTIVE 1000000279147 LEE 2012-08-28 2032-09-05 $ 2,498.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2010-05-13
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-23
ANNUAL REPORT 2005-02-02
ANNUAL REPORT 2004-09-01
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-23
ANNUAL REPORT 2001-05-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State