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TREASURE COVE OF DANIA, LTD. - Florida Company Profile

Company Details

Entity Name: TREASURE COVE OF DANIA, 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: 20 Sep 1994 (31 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: A94000001275
FEI/EIN Number 650522860

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

Address: 888 SOUTHEAST THIRD AVENUE, SUITE 501, FORT LAUDERDALE, FL, 33316
Mail Address: 888 SOUTHEAST THIRD AVENUE, SUITE 501, FORT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORMAN M. AUSTIN Agent 888 SOUTHEAST THIRD AVENUE, SUITE 501, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2002-05-06 FORMAN, M. AUSTIN -
REGISTERED AGENT ADDRESS CHANGED 2002-05-06 888 SOUTHEAST THIRD AVENUE, SUITE 501, FORT LAUDERDALE, FL 33316 -
CONTRIBUTION CHANGE 1994-10-03 - -

Documents

Name Date
ANNUAL REPORT 2004-05-01
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1998-12-31
ANNUAL REPORT 1998-01-02
ANNUAL REPORT 1996-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State