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 |
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 |
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 | - |
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