| Entity Name: | TREASURES OF THE CARIBBEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURES OF THE CARIBBEAN, 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: |
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: | 07 Feb 1986 (39 years ago) |
| Date of dissolution: | 04 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2004 (21 years ago) |
| Document Number: | M27053 |
| FEI/EIN Number |
592683696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6151 SW 136 AVE, FORT LAUDERDALE, FL, 33330, US |
| Mail Address: | 6151 SW 136 AVE, FORT LAUDERDALE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINDO, VERNON | Director | 6151 SW 136 AVE, FORT LAUDERDALE, FL, 33330 |
| LINDO, VERNON | Agent | 6151 SW 136 AVE, FORT LAUDERDALE, FL, 33330 |
| LINDO, VERNON | President | 6151 SW 136 AVE, FORT LAUDERDALE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 6151 SW 136 AVE, FORT LAUDERDALE, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 6151 SW 136 AVE, FORT LAUDERDALE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 6151 SW 136 AVE, FORT LAUDERDALE, FL 33330 | - |
| REINSTATEMENT | 1994-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1988-06-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-04 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
