| Entity Name: | TREASURE COAST REFERRALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE COAST REFERRALS 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 Sep 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000099725 |
| FEI/EIN Number |
371441994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2667 SW PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34953 |
| Mail Address: | 2667 SW PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS SUSAN | Agent | 2667 SW PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34953 |
| CARLOS SUSAN | President | 2667 SW PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-11 | 2667 SW PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-11 | 2667 SW PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-11 | 2667 SW PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL 34953 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-05-11 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-27 |
| Reg. Agent Change | 2005-03-17 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-04-14 |
| Domestic Profit | 2002-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
