| Entity Name: | TREASURE MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE MORTGAGE CORP. 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: | 09 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000063529 |
| FEI/EIN Number |
200044577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6488 CORAL WAY, MIAMI, FL, 33155, US |
| Mail Address: | 6488 CORAL WAY, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARES JOSE L | President | 6488 CORAL WAY, MIAMI, FL, 33155 |
| ARES JOSE L | Agent | 6488 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2005-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-21 | 6488 CORAL WAY, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-21 | 6488 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-21 | 6488 CORAL WAY, MIAMI, FL 33155 | - |
| AMENDMENT | 2004-01-12 | - | - |
| AMENDMENT | 2003-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002130127 | LAPSED | 09-01143 CA 05 | CTY. CT. 11TH MIAMI-DADE FL | 2009-08-27 | 2014-09-03 | $51,215.21 | COMMUNITY BANK OF FLORIDA, 28801 S.W. 157TH AVENUE, HOMESTEAD, FL 33030 |
| J12000601909 | LAPSED | 2009-1143-CA-05 | MIAMI-DADE | 2009-04-02 | 2017-09-18 | $162,677.43 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-05 |
| Amendment | 2005-11-21 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-02-25 |
| Amendment | 2004-01-12 |
| Amendment | 2003-10-13 |
| Domestic Profit | 2003-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
