| Entity Name: | TREASURECOM FINANCIAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURECOM FINANCIAL HOLDINGS, 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: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000078144 |
| FEI/EIN Number |
020633480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1492 WOODCREST ROAD N, WEST PALM BEACH, FL, 33417 |
| Mail Address: | P O BOX 2845, KENNESAW, GA, 30156 |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREASURE MICHAEL | Chief Executive Officer | 460 CHERYL LANE, NW, KENNESAW, GA, 30144 |
| RAMIREZ GABRIEL | Chief Financial Officer | P O BOX 2845, KENNESAW, GA, 30156 |
| TREASURE MICHAEL | Secretary | P O BOX 2845, KENNESAW, GA, 30156 |
| MICHAEL TREASURE M | Agent | 1492 WOODCREST ROAD, N, WEST PALM BEACH, FL, 33417 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000033554 | CARIBPAY | EXPIRED | 2011-04-04 | 2016-12-31 | - | P O BOX 2845, KENNESAW, GA, 30156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-05 | 1492 WOODCREST ROAD N, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 1492 WOODCREST ROAD, N, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-05 | MICHAEL, TREASURE MR. | - |
| CHANGE OF MAILING ADDRESS | 2010-04-05 | 1492 WOODCREST ROAD N, WEST PALM BEACH, FL 33417 | - |
| CANCEL ADM DISS/REV | 2010-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2004-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-04-05 |
| REINSTATEMENT | 2010-02-10 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-08 |
| REINSTATEMENT | 2004-02-24 |
| Domestic Profit | 2002-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
