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TREASURE ISLAND SCOTTISH GAMES, INC. - Florida Company Profile

Company Details

Entity Name: TREASURE ISLAND SCOTTISH GAMES, 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: 03 Nov 1988 (36 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: N29105
FEI/EIN Number 592921075

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8902 SHADY TREE CT, TAMPA, FL, 33634, US
Mail Address: 8902 SHADY TREE CT, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLS SHEENA Treasurer 703 PRUITT DR, MADEIRA BCH, FL
WALLACE JACK Agent 8902 SHADY TREE CT, TAMPA, FL, 33634
BOND, RUBY Director 145-110TH AVENUE, TREASURE ISLAND, FL
CRAIG, MARSHA Director 7510 WILLOW COURT, TAMPA, FL
WALLACE, JACK Director 8902 SHADY TREET COURT, TAMPA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 8902 SHADY TREE CT, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 1994-05-01 8902 SHADY TREE CT, TAMPA, FL 33634 -
REGISTERED AGENT NAME CHANGED 1994-05-01 WALLACE, JACK -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 8902 SHADY TREE CT, TAMPA, FL 33634 -
AMENDMENT 1990-01-30 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State