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ISLAND TREASURES, INC. - Florida Company Profile

Company Details

Entity Name: ISLAND TREASURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLAND TREASURES, 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: 28 Sep 1979 (45 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: 637819
FEI/EIN Number 591938695

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

Address: 91750 OVERSEAS HWY, TAVERNIER, FL, 33070, US
Mail Address: P.O. BOX 733, TAVERNIER, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINARI, RONALD E. President 91750 OVERSEAS HWY, TAVERNIER, FL
MOLINARI, RONALD E. Director 91750 OVERSEAS HWY, TAVERNIER, FL
MOLINARI, THERESA R. Director 91750 OVERSEAS HWY, TAVERNIER, FL
MOLINARI, RONALD E. Agent 200 BALLAST TRAIL, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1997-02-24 91750 OVERSEAS HWY, TAVERNIER, FL 33070 -
CHANGE OF MAILING ADDRESS 1996-03-29 91750 OVERSEAS HWY, TAVERNIER, FL 33070 -
REGISTERED AGENT ADDRESS CHANGED 1988-09-02 200 BALLAST TRAIL, TAVERNIER, FL 33070 -

Documents

Name Date
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-02-15
ANNUAL REPORT 2005-02-18
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-01-27
ANNUAL REPORT 1999-03-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State