| Entity Name: | THE GREATER TREASURE ISLAND CLUB, 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: | 31 Jan 2018 (7 years ago) |
| Date of dissolution: | 19 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2021 (4 years ago) |
| Document Number: | N18000001170 |
| FEI/EIN Number |
83-0572874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 104TH AVENUE #183, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | 200 104TH AVENUE #183, TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHENKMAN MITCHEL K | Director | 845 115TH AVENUE, TREASURE ISLAND, FL, 33706 |
| MANINGS JOEL S | Director | 465 CAPRI BOULEVARD, TREASURE ISLAND, FL, 33706 |
| RABAUT INGRID M | Director | 11280 5TH STREET EAST, TREASURE ISLAND, FL, 33706 |
| FAGAN DENNIS J | Secretary | 11670 6TH STREET EAST, TREASURE ISLAND, FL, 33706 |
| CARBONE WILLIAM J | Chairman | 10208 TARPON DRIVE, TREASURE ISLAND, FL, 33706 |
| EVERETT JAMES KJR. | Director | 10355 PARADISE BLVD. #802, TREASURE ISLAND, FL, 33706 |
| FAGAN DENNIS | Agent | 11670 6TH STREET EAST, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-19 | - | - |
| AMENDMENT | 2018-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-30 | 200 104TH AVENUE #183, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-30 | 200 104TH AVENUE #183, TREASURE ISLAND, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-30 | FAGAN, DENNIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-30 | 11670 6TH STREET EAST, TREASURE ISLAND, FL 33706 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-19 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-17 |
| Amendment | 2018-07-30 |
| Domestic Non-Profit | 2018-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
