| Entity Name: | THE TREASURY INSTITUTE - INSTITUTO DE TESORERIA Y FINANZAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | N17000010363 |
| FEI/EIN Number | 82-3149325 |
| 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 | Agent | 2455 FLAMINGO DR., MIAMI BEACH, FL, 33140 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | peters, patrick | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 2455 FLAMINGO DR., apt 201, MIAMI BEACH, FL 33140 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-19 |
| Domestic Non-Profit | 2017-10-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
