| Entity Name: | TREASURE ISLAND DIVERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE ISLAND DIVERS, 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: | 24 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000035960 |
| FEI/EIN Number |
352200749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 146 107TH AVENUE, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 146 107TH AVENUE, TREASURE ISLAND, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY DANIEL J | President | 146 107TH AVENUE, TREASURE ISLAND, FL, 33706 |
| BAILEY DANIEL J | Agent | 1944 58TH STREET N, ST PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-07 | 146 107TH AVENUE, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-07 | 146 107TH AVENUE, TREASURE ISLAND, FL 33706 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 1944 58TH STREET N, ST PETERSBURG, FL 33710 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-07-08 |
| Domestic Profit | 2003-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
