| Entity Name: | TREASURE COVE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE COVE ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000042065 |
| FEI/EIN Number |
651011498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 N E 29TH AVE, 7TH FL, AVENTURA, FL, 33180 |
| Mail Address: | 18851 N E 29TH AVE, 7TH FL, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSNER GARY D | PTVP | 18851 N E 29TH AVE 7TH FL, AVENTURA, FL, 33180 |
| POSNER GARY D | Director | 18851 N E 29TH AVE 7TH FL, AVENTURA, FL, 33180 |
| POSNER GARY D | Agent | 18851 N E 29TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2004-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 18851 N E 29TH AVE, 7TH FL, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 18851 N E 29TH AVE, 7TH FL, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 18851 N E 29TH AVE, 7TH FL, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | POSNER, GARY D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000313622 | LAPSED | 08-18573-BKC-LMI | UNITED STATES BANKRUPTCY | 2011-04-06 | 2016-05-19 | $12,566.00 | ALAN L. GOLDBERG, CHAPTER 7 TRUSTEE, 111 SW 3 STREET, 601, MIAMI, FL 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-04-26 |
| REINSTATEMENT | 2004-04-26 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-04-04 |
| Domestic Profit | 2000-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
