| Entity Name: | TREASURE AUTO SALES & LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE AUTO SALES & LEASING, 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: | 20 Apr 1988 (37 years ago) |
| Date of dissolution: | 26 Feb 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2004 (21 years ago) |
| Document Number: | M77210 |
| FEI/EIN Number |
230032442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23333 S. DIXIE HIGHWAY, MIAMI, FL, 33032-2508, US |
| Mail Address: | 12400 S.W. 62 AVE, MIAMI, FL, 33156, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REBOZO, CHARLES F. | President | 12400 SW 62 AVE, MIAMI, FL, 33156 |
| REBOZO, CHARLES F. | Treasurer | 12400 SW 62 AVE, MIAMI, FL, 33156 |
| REBOZO, CHARLES F. | Director | 12400 SW 62 AVE, MIAMI, FL, 33156 |
| SHEEHY CONNIE | Secretary | 12400 S.W. 62 AVE, MIAMI, FL, 33156 |
| REBOZO CHARLES F | Agent | 12400 S.W. 62 AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-04 | REBOZO, CHARLES F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 12400 S.W. 62 AVE, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-11 | 23333 S. DIXIE HIGHWAY, MIAMI, FL 33032-2508 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-11 | 23333 S. DIXIE HIGHWAY, MIAMI, FL 33032-2508 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000129133 | LAPSED | 06-12080 CA 21 | MIAMI DADE | 2005-03-10 | 2012-05-03 | $416,345.39 | KENT R. REUKEMA AND ELAINE L. REUKEMA, 6161 EL CAJON BLVD., #525, SAN DIEGO, CA 92115 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-02-26 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-02-21 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
