| Entity Name: | TREASURY MANAGEMENT ASSOCIATION OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 13 Sep 1984 (41 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | N05130 |
| FEI/EIN Number |
592452478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DEPARTMENT #210435, MIAMI, FL, 33121 |
| Mail Address: | DEPARTMENT #210435, MIAMI, FL, 33121 |
| ZIP code: | 33121 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOBSON CURT | President | C/O BARNETT BANK, 701 BRICKELL AVE, MIAMI, FL |
| CASTELLANOS PATRICIA | Vice President | SUNTRUST 777 BRICELL AVE 4TH FL, MIAMI, FL, 33131 |
| SHEPARD ROSSANA | Treasurer | FIRST UNION 200 S. BISCAYNE BLVD 15, MIAMI, FL, 33131 |
| SHEPARD ROSSANA | Director | FIRST UNION 200 S. BISCAYNE BLVD 15, MIAMI, FL, 33131 |
| MCNAB MELANIE | RSD | KNIGHTRIDDER INCONE HERALD PLA, MIAMI, FL, 33132 |
| LICHWIARZ WENDI | CSD | CARNIVALCRUISELINES,3655NW87AVE, MIAMI, FL, 33178 |
| JOBSON CURT D | Agent | ONE FINANCIAL PLAZA 13 FLOOR, FORT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-08 | ONE FINANCIAL PLAZA 13 FLOOR, C/O BANK OF AMERICA, FORT LAUDERDALE, FL 33394 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-08 | JOBSON, CURT D | - |
| NAME CHANGE AMENDMENT | 1992-08-03 | TREASURY MANAGEMENT ASSOCIATION OF SOUTH FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-03 | DEPARTMENT #210435, MIAMI, FL 33121 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-03 | DEPARTMENT #210435, MIAMI, FL 33121 | - |
| REINSTATEMENT | 1992-08-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-09-08 |
| ANNUAL REPORT | 1998-05-28 |
| ANNUAL REPORT | 1997-09-17 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
