| Entity Name: | TREASURE COAST WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE COAST WHOLESALE, 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: | 17 May 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: | P00000050541 |
| FEI/EIN Number |
651022710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 582 NW CORNELL AVE, PORT ST LUCIE, FL, 34983 |
| Mail Address: | P.O. BOX 882198, PORT ST LUCIE, FL, 34988 |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAUNG NAYWIN | President | 582 NW CORNELL AVE, PORT ST LUCIE, FL, 34983 |
| MAUNG NAYWIN | Director | 582 NW CORNELL AVE, PORT ST LUCIE, FL, 34983 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-09-20 | 582 NW CORNELL AVE, PORT ST LUCIE, FL 34983 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-20 | 582 NW CORNELL AVE, PORT ST LUCIE, FL 34983 | - |
| CANCEL ADM DISS/REV | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-09-20 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-20 |
| ANNUAL REPORT | 2001-08-22 |
| Domestic Profit | 2000-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
