| Entity Name: | TREASURE COAST INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE COAST INVESTMENT GROUP, 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: | 17 Sep 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000100242 |
| FEI/EIN Number |
200002245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 SW MCCRACKEN AVE., PORT ST. LUCIE, FL, 34952, US |
| Mail Address: | 702 SW MCCRACKEN AVE., PORT ST. LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEVERS KEVIN/SELMA | Vice President | 10308 SO. FEDERAL HWAY., PORT ST. LUCIE, FL, 34952 |
| DANALUK LORETTA | Secretary | 18505 TRANQUILITY BASE LANE, PORT ST. LUCIE, FL, 34987 |
| DANALUK NICHOLAS J | Treasurer | 18505 TRANQUILITY BASE LANE, PORT ST. LUCIE, FL, 34987 |
| DANALUK NICHOLAS A | Agent | 18505 TRANQUILITY BASE LANE, PORT ST. LUCIE, FL, 34987 |
| MARTINEZ MYRA A | President | 702 MCCRACKEN AVE., PORT ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-19 | DANALUK, NICHOLAS AJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-19 | 18505 TRANQUILITY BASE LANE, PORT ST. LUCIE, FL 34987 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-01-27 |
| Domestic Profit | 2002-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
