| Entity Name: | TREASURE ISLAND CONDOMINIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE ISLAND CONDOMINIUM, 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: | 23 Feb 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000020562 |
| FEI/EIN Number |
593709960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7911 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Mail Address: | 7911 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIREIOTH RODNEY | Director | 460 HARRISON AVE, PANAMA CITY, FL, 32401 |
| LEWIS RANDALL | Director | 460 HARRISON AVE, PANAMA CITY, FL, 32401 |
| GRIMSLEY W.C J | Director | 7911 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| WILLIAMS JACK G | Agent | 502 HARMON AVENUE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 7911 THOMAS DRIVE, PANAMA CITY BEACH, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | 7911 THOMAS DRIVE, PANAMA CITY BEACH, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-05-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306752403 | 0419700 | 2004-08-14 | 5004 THOMAS DR, PANAMA CITY BEACH, FL, 32408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2004-08-27 |
| Abatement Due Date | 2004-09-01 |
| Current Penalty | 2625.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2004-08-27 |
| Abatement Due Date | 2004-09-01 |
| Current Penalty | 2625.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
