| Entity Name: | TREASURE COAST WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE COAST WEST, 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: | 16 Apr 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P02000043984 |
| FEI/EIN Number |
020596155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 WHITE STREET, KEY WEST, FL, 33040 |
| Mail Address: | 500 WHITE STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANNAN MOHAMMED A | Director | 712 CAROLINE STREET, KEY WEST, FL, 33040 |
| MANNAN MOHAMMED A | President | 712 CAROLINE STREET, KEY WEST, FL, 33040 |
| MANNAN MOHAMMED A | Secretary | 712 CAROLINE STREET, KEY WEST, FL, 33040 |
| ARIF KHADIJA A.D. | Director | 7701 N.W. 62ND WAY, PARKLAND, FL, 33067 |
| ARIF KHADIJA A.D. | Vice President | 7701 N.W. 62ND WAY, PARKLAND, FL, 33067 |
| MANNAN MOHAMMED A | Agent | 500 WHITE STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-16 | MANNAN, MOHAMMED A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-10 | 500 WHITE STREET, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-10 | 500 WHITE STREET, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-10 | 500 WHITE STREET, KEY WEST, FL 33040 | - |
| AMENDMENT | 2002-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-12 |
| REINSTATEMENT | 2015-10-16 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
