| Entity Name: | THE TREASURES OF CAPRI ASSOCIATION, 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: | 05 May 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jul 1991 (34 years ago) |
| Document Number: | 752332 |
| FEI/EIN Number |
592084478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 SUN BLVD, STE 203, SAINT PETERSBURG, FL, 33715, US |
| Mail Address: | 10033 Dr. Martin Luther King St N, STE300, saint petersburg, FL, 33716, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castallana Donna | President | 5901 SUN BLVD, ST ETERSBURG, FL, 33715 |
| Whalen Julieanne | Vice President | 5901 SUN BLVD, ST PETERSBURG, FL, 33715 |
| Whalen Julieanne | Director | 5901 SUN BLVD, ST PETERSBURG, FL, 33715 |
| Owen David | Director | 5901 SUN BLVD, ST PETERSBURG, FL, 33715 |
| Recca Janet | Secretary | 5901 SUN BLVD, ST PETERSBURG, FL, 33715 |
| Weinheimer Eva | Director | 10033 Dr. Martin Luther King St N, saint petersburg, FL, 33716 |
| PBM CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 5901 SUN BLVD, STE 203, SAINT PETERSBURG, FL 33715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-22 | 10033 Dr. Martin Luther King St N, 300, Saint Petersburg, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-15 | PBM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | 5901 SUN BLVD, STE 203, SAINT PETERSBURG, FL 33715 | - |
| REINSTATEMENT | 1991-07-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1985-07-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
