| Entity Name: | TREASURES OF SOUTH AMERICA, INC. |
| 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: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 12 Sep 2007 (18 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 12 Sep 2007 (18 years ago) |
| Document Number: | F04000004682 |
| FEI/EIN Number |
900213199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48 E. FLAGLER ST. N. #39, MIAMI, FL, 33131 |
| Mail Address: | 8275 HUNTSMAN PL, BOCA RATON, FL, 33433 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| ANCAYA NIEVES Z | President | 8275 HUNTSMAN PL, BOCA RATON, FL, 33433 |
| ANCAYA NIEVES Z | Agent | 8275 HUNTSMAN PL, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2007-09-12 | - | P07000101797 |
| CANCEL ADM DISS/REV | 2005-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-12-27 | 48 E. FLAGLER ST. N. #39, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-27 | 8275 HUNTSMAN PL, BOCA RATON, FL 33433 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-05 |
| REINSTATEMENT | 2005-12-27 |
| Foreign Profit | 2004-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
