| Entity Name: | TREASURE COVE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000042065 |
| FEI/EIN Number | 651011498 |
| 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 | Agent | 18851 N E 29TH AVE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| POSNER GARY D | PTVP | 18851 N E 29TH AVE 7TH FL, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| POSNER GARY D | Director | 18851 N E 29TH AVE 7TH FL, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2004-04-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 18851 N E 29TH AVE, 7TH FL, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 18851 N E 29TH AVE, 7TH FL, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 18851 N E 29TH AVE, 7TH FL, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | POSNER, GARY D | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
