| Entity Name: | THE TREASURY INSTITUTE - INSTITUTO DE TESORERIA Y FINANZAS, 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 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N17000010363 |
| FEI/EIN Number |
82-3149325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 FLAMINGO DR., MIAMI BEACH, FL, 33140, US |
| Mail Address: | 2455 FLAMINGO DR., MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS PATRICK | Director | 2455 FLAMINGO DR., MIAMI BEACH, FL, 33140 |
| MAYOL HERNAN | Director | 2455 FLAMINGO DR., MIAMI BEACH, FL, 33140 |
| juan lenguas | Director | 2455 FLAMINGO DR., MIAMI BEACH, FL, 33140 |
| peters patrick | Agent | 2455 FLAMINGO DR., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | peters, patrick | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 2455 FLAMINGO DR., apt 201, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-19 |
| Domestic Non-Profit | 2017-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
