| Entity Name: | TREASURE CAY LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Oct 1963 (62 years ago) |
| Date of dissolution: | 30 Jun 1980 (45 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jun 1980 (45 years ago) |
| Document Number: | 817442 |
| FEI/EIN Number |
980012737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVENUE , NINTH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1401 BRICKELL AVENUE , NINTH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CACIOPPO, JOSEPH C | Director | MARL E CUMBERLAND ST., NAUSSAU, BAHAMAS |
| EVANS, BERKLEY S | Director | TREASURE CAY ABACO, NASSAU, BAHAMAS |
| HARDING, STEPHANIE E. | Secretary | MARL & CUMBERLAND ST, NASSAU, BAHAMAS |
| COGAN, MIKE | Vice President | TREASURE CAY ABACO, NASSAU, BAHAMAS |
| REGISTERED AGENT REVOKED 6/30/1980 | Agent | 1401 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1980-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1980-06-30 | 1401 BRICKELL AVENUE , NINTH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1980-06-30 | 1401 BRICKELL AVENUE , NINTH FLOOR, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1965-04-27 | TREASURE CAY LIMITED | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
