| Entity Name: | TREASURE SPOT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE SPOT 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: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 05 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2008 (17 years ago) |
| Document Number: | P03000083609 |
| FEI/EIN Number |
202640389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 KNIGHTS RUN AVENUE, SUITE 1202, TAMPA, FL, 33602 |
| Mail Address: | 501 KNIGHTS RUN AVENUE, SUITE 1202, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEMENT JORGE E | President | 501 KNIGHTS RUN AVENUE # 1202, TAMPA, FL, 33602 |
| CLEMENT JORGE E | Agent | 501 KNIGHTS RUN AVENUE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 501 KNIGHTS RUN AVENUE, SUITE 1202, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 501 KNIGHTS RUN AVENUE, SUITE 1202, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 501 KNIGHTS RUN AVENUE, SUITE 1202, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | CLEMENT, JORGE E | - |
| AMENDMENT | 2006-08-08 | - | - |
| CANCEL ADM DISS/REV | 2005-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-05 |
| ANNUAL REPORT | 2007-04-16 |
| Amendment | 2006-08-08 |
| ANNUAL REPORT | 2006-01-30 |
| REINSTATEMENT | 2005-04-12 |
| Domestic Profit | 2003-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
