| Entity Name: | TRAVERTINE INTERNATIONAL AND STONES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVERTINE INTERNATIONAL AND STONES, 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: | 02 Nov 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000093471 |
| FEI/EIN Number |
593541535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4309 SPANISH TRAIL, PENSACOLA, FL, 32504 |
| Mail Address: | 4309 SPANISH TRAIL, PENSACOLA, FL, 32504 |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONELLI GIULIO | President | 2320 FLEANCE, PENSACOLA, FL, 32503 |
| SIMONELLI GIULIO | Treasurer | 2320 FLEANCE, PENSACOLA, FL, 32503 |
| FORTE R. DOUGLAS | Vice President | 2320 FLEANCE, PENSACOLA, FL, 32503 |
| FORTE R. DOUGLAS | Secretary | 2320 FLEANCE, PENSACOLA, FL, 32503 |
| SIMONELLI PATRICIA | Director | 2320 FLEANCE, PENSACOLA, FL, 32503 |
| FORTE ROSEMARY M | Director | 3159 BELLE CHRISTIANE PL, PENSACOLA, FL, 32503 |
| HEATH ROBERT N | Agent | 4300 BAYOU BLVD, STE 7, PENSACOLA, FL, 32503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-11 | 4309 SPANISH TRAIL, PENSACOLA, FL 32504 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-11 | 4309 SPANISH TRAIL, PENSACOLA, FL 32504 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-23 |
| Domestic Profit | 1998-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
