| Entity Name: | TREASURE HARBOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE HARBOR, 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 Jan 1958 (67 years ago) |
| Date of dissolution: | 29 Jun 1973 (52 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 1973 (52 years ago) |
| Document Number: | 208948 |
| FEI/EIN Number |
596068300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % THOMAS V KASKIE CPA, PROFESSIONAL BLDG-WHITE PLAINS RD, TRUMBULL CONN, 06611 |
| Mail Address: | % THOMAS V KASKIE CPA, PROFESSIONAL BLDG-WHITE PLAINS RD, TRUMBULL CONN, 06611 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIMANN,LORETTA | Secretary | TRUMBULL, CT |
| HEIMANN,LORETTA | Director | TRUMBULL, CT |
| HEIMANN,CLARENCE F | President | TRUMBULL, CT |
| HEIMANN,CLARENCE F | Director | TRUMBULL, CT |
| CASERTA,CARL | Vice President | STRATFORD, CT |
| CASERTA,CARL | Director | STRATFORD, CT |
| SMITH,KENNETH | Agent | TUREK BLDG BOX 415, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1973-06-29 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
