| Entity Name: | TREASURE BAY DEVELOPMENT GROUP S.A., 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: | 11 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F16000003608 |
| FEI/EIN Number |
81-4214796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 GLADES CIRCLE, UNIT 18, WESTON, FL, 33327, US |
| Mail Address: | 2950 GLADES CIRCLE, UNIT 18, WESTON, 33327, UN |
| ZIP code: | 33327 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| SOSA HORACIO P.A | Agent | 2924 DAVIE ROAD, SUITE 102, DAVIE, FL, 33314 |
| PADRON JOSE | Chairman | 2950 GLADES CIRCLE UNIT, 18, WESTON, FL, 33327 |
| PADRON JOSE | President | 2950 GLADES CIRCLE UNIT, 18, WESTON, FL, 33327 |
| PADRON MARIA | Vice President | 2950 GLADES CIRCLE, UNIT 18, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 2950 GLADES CIRCLE, UNIT 18, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 2950 GLADES CIRCLE, UNIT 18, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-10 |
| Foreign Profit | 2016-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
