Search icon

TREASURE ISLAND CHARITIES, INC. - Florida Company Profile

Company Details

Entity Name: TREASURE ISLAND CHARITIES, 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: 22 Mar 1993 (32 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N93000001312
FEI/EIN Number 593170845

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

Address: 12781 KINGFISH DR., TREASURE ISLAND, FL, 33706
Mail Address: 12781 KINGFISH DR., TREASURE ISLAND, FL, 33706
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARNER TERRY President 3814-48TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711
FARNER TERRY Director 3814-48TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711
CADDY LORA Treasurer 10325 BLOSSOM LAKE DR, SEMINOLE, FL, 33772
WILLIS JON Director 1561 44TH AVE. N.E., ST. PETERSBURG, FL, 33703
HUBBARD MICHAEL Vice President 6919 13TH AVE, SAINT PETERSBURG, FL, 33710
TURNER JACLYN Treasurer 311 JULIA CIRCLE N., ST. PETE BEACH, FL, 33706
SCADE VANESSA Secretary 2809 PASS A GRILLE WAY, SAINT PETERSBURG, FL, 33706
FARNER TERRY Agent 12781 KINGFISH DR., TREASURE ISLAND, FL, 33706

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2000-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1998-10-15 12781 KINGFISH DR., TREASURE ISLAND, FL 33706 -
CHANGE OF MAILING ADDRESS 1998-10-15 12781 KINGFISH DR., TREASURE ISLAND, FL 33706 -
REGISTERED AGENT NAME CHANGED 1998-10-15 FARNER, TERRY -
CHANGE OF PRINCIPAL ADDRESS 1998-10-15 12781 KINGFISH DR., TREASURE ISLAND, FL 33706 -
REINSTATEMENT 1995-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2005-07-20
ANNUAL REPORT 2004-02-16
ANNUAL REPORT 2003-02-06
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-01-31
REINSTATEMENT 2000-10-16
ANNUAL REPORT 1999-04-19
ANNUAL REPORT 1998-10-15
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State