| Entity Name: | TREASURECOM FINANCIAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P02000078144 |
| FEI/EIN Number | 020633480 |
| 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 |
|---|---|---|
| MICHAEL TREASURE M | Agent | 1492 WOODCREST ROAD, N, WEST PALM BEACH, FL, 33417 |
| Name | Role | Address |
|---|---|---|
| TREASURE MICHAEL | Chief Executive Officer | 460 CHERYL LANE, NW, KENNESAW, GA, 30144 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ GABRIEL | Chief Financial Officer | P O BOX 2845, KENNESAW, GA, 30156 |
| Name | Role | Address |
|---|---|---|
| TREASURE MICHAEL | Secretary | P O BOX 2845, KENNESAW, GA, 30156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000033554 | CARIBPAY | EXPIRED | 2011-04-04 | 2016-12-31 | No data | P O BOX 2845, KENNESAW, GA, 30156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-05 | 1492 WOODCREST ROAD N, WEST PALM BEACH, FL 33417 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 1492 WOODCREST ROAD, N, WEST PALM BEACH, FL 33417 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-05 | MICHAEL, TREASURE MR. | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-05 | 1492 WOODCREST ROAD N, WEST PALM BEACH, FL 33417 | No data |
| CANCEL ADM DISS/REV | 2010-02-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2004-02-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
