| Entity Name: | TREASURY INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURY INVESTMENT CORPORATION 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: | 21 Jul 1971 (54 years ago) |
| Date of dissolution: | 12 Feb 1981 (44 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 1981 (44 years ago) |
| Document Number: | 385581 |
| FEI/EIN Number |
591365343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8397 N E 2 AVE, MIAMI FLA, 33138 |
| Mail Address: | 8397 N E 2 AVE, MIAMI FLA, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLOMON, DENNIS M. | Secretary | 8397 NE 2ND AVE, MIAMI, FL |
| TRELLA,ANTHONY J | Director | 8397 NE SECOND AVE, MIAMI, FL |
| LIPMAN, EUGENE MN H | Vice President | 8397 NE 2ND AVE, MIAMI, FL |
| LIPMAN, EUGENE MN H | Treasurer | 8397 NE 2ND AVE, MIAMI, FL |
| ROSENFIELD, LLOYD (ASST) | Secretary | 16 E. 40TH STREET, NEW YORK, NY |
| REINER,STEPHEN R. (CHRM) | Director | 16 E. 40TH ST, NEW YORK, NY |
| REINER, WESLEY | Director | 14 PELHAM PARKWAY, PELHAM, NY |
| TRELLA,ANTHONY J | President | 8397 NE SECOND AVE, MIAMI, FL |
| SOLOMON, DENNIS M. | Vice President | 8397 NE 2ND AVE, MIAMI, FL |
| TRELLA,ANTHONY J | Agent | 8397 NE 2ND AVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1981-02-12 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
