| Entity Name: | TREASURE COVE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE COVE II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 1989 (36 years ago) |
| Document Number: | K83734 |
| FEI/EIN Number |
650121550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8165 25TH COURT EAST, SARASOTA, FL, 34243 |
| Mail Address: | 8165 25TH COURT EAST, SARASOTA, FL, 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEBDA PATRICK | President | 1550 WEST HYDE PARK, SARASOTA, FL, 34239 |
| HEBDA PATRICK | Vice President | 1550 WEST HYDE PARK, SARASOTA, FL, 34239 |
| HEBDA PATRICK | Secretary | 1550 WEST HYDE PARK, SARASOTA, FL, 34239 |
| HEBDA PATRICK | Treasurer | 1550 WEST HYDE PARK, SARASOTA, FL, 34239 |
| SMALLWOOD II ROBERT T | Agent | 2100 CONSTITUTION BLVD, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-02-22 | SMALLWOOD II, ROBERT TII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-22 | 2100 CONSTITUTION BLVD, SARASOTA, FL 34231 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-14 | 8165 25TH COURT EAST, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-14 | 8165 25TH COURT EAST, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7416547107 | 2020-04-14 | 0455 | PPP | 8165 25th Court East N/A, SARASOTA, FL, 34243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
