| Entity Name: | TREASURE COVE ASSOCIATES, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | A00000000704 |
| FEI/EIN Number |
651011511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVE, 7TH FLOOR, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVE 7TH FLOOR, 7TH FL, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSNER GARY D | Agent | 18851 NE 79TH AVE., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-23 | 18851 NE 29TH AVE, 7TH FLOOR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-23 | 18851 NE 29TH AVE, 7TH FLOOR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-18 | POSNER, GARY D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-18 | 18851 NE 79TH AVE., 7TH FL, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-18 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-03-15 |
| Domestic LP | 2000-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
