| Entity Name: | TREASURE POINT CORPORATION OF PUERTO RICO |
| 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: | 09 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F05000004608 |
| FEI/EIN Number |
660588733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CARR. 6690, KM 1.1, BARRIO BRENAS, VEGA ALTA, PR, 00692 |
| Mail Address: | #425 CARR. 693, PMB 191, DORADO, PR, 00646 |
| Name | Role | Address |
|---|---|---|
| DE ARELLANO EDUARDO R | President | 104 CRANDON BLVD., SUITE 307, KEY BISCAYNE, FL, 33149 |
| ARELLANO ALEJANDRO J | Treasurer | 104 CRANDON BLVD., SUITE 307, KEY BISCAYNE, FL, 33149 |
| DE ARELLANO EDUARDO R | Chairman | 104 CRANDON BLVD., SUITE 307, KEY BISCAYNE, FL, 33149 |
| MADERO ARTURO | Secretary | 33 BOLIVIA ST., PH 8A, SAN JUAN, PR, 00917 |
| ARELLANO ALEJANDRO J | Vice President | 104 CRANDON BLVD., SUITE 307, KEY BISCAYNE, FL, 33149 |
| DE ARELLANO EDUARDO R | Agent | 104 CRANDON BLVD., SUITE 307, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | CARR. 6690, KM 1.1, BARRIO BRENAS, VEGA ALTA, PR 00692 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | CARR. 6690, KM 1.1, BARRIO BRENAS, VEGA ALTA, PR 00692 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-06 |
| Foreign Profit | 2005-08-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
