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TREASURE HARBOR PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: TREASURE HARBOR PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Dec 1968 (56 years ago)
Document Number: 715724
FEI/EIN Number 591353804

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

Address: 216 TREASURE HARBOR DR., ISLAMORADA, FL, 33036, US
Mail Address: P.O. Box 947, Tavernier, FL, 33070, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bernal Loriann Secretary P.O. Box 947, Tavernier, FL, 33070
Lopez Laura M President P.O. Box 947, Tavernier, FL, 33070
Lopez Laura M Treasurer P.O. Box 947, Tavernier, FL, 33070
Wilson Shane Vice President P.O. Box 947, Tavernier, FL, 33070
LOPEZ LAURA M Agent 216 Treasure Harbor Dr, Islamorada, FL, 33036

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 216 TREASURE HARBOR DR., ISLAMORADA, FL 33036 -
REGISTERED AGENT NAME CHANGED 2020-02-14 LOPEZ, LAURA Margarita -
REGISTERED AGENT ADDRESS CHANGED 2020-02-14 216 Treasure Harbor Dr, Islamorada, FL 33036 -
CHANGE OF MAILING ADDRESS 2018-01-15 216 TREASURE HARBOR DR., ISLAMORADA, FL 33036 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-23
AMENDED ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State