| Entity Name: | TREASURE COAST ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS, 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: | 20 Sep 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N94000004627 |
| FEI/EIN Number |
650416838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 3405, STUART, FL, 34995 |
| Mail Address: | P.O. BOX 3405, STUART, FL, 34995 |
| ZIP code: | 34995 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POE MORIA H | Director | 2041 E. OCEAN BLVD, STUART, FL, 34996 |
| SANDRA CECELIA | Vice President | 770 NORTHPOINT PKWY., SUITE 200, WEST PALM BEACH, FL, 33407 |
| SANDRA CECELIA | Director | 770 NORTHPOINT PKWY., SUITE 200, WEST PALM BEACH, FL, 33407 |
| GREGORY WANDA | Director | 2227 S KANNER HWY, STUART, FL, 34994 |
| POE MORIA H | Agent | 2041 E. OCEAN BLVD, STUART, FL, 34996 |
| POE MORIA H | President | 2041 E. OCEAN BLVD, STUART, FL, 34996 |
| GREGORY WANDA | Treasurer | 2227 S KANNER HWY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-27 | POE, MORIA H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-27 | 2041 E. OCEAN BLVD, STUART, FL 34996 | - |
| NAME CHANGE AMENDMENT | 2002-05-31 | TREASURE COAST ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS, INC. | - |
| REINSTATEMENT | 2001-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-02-21 |
| Name Change | 2002-05-31 |
| ANNUAL REPORT | 2002-04-03 |
| REINSTATEMENT | 2001-02-14 |
| ANNUAL REPORT | 1999-07-29 |
| ANNUAL REPORT | 1998-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
