| Entity Name: | TREASURE INVESTMENTS GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE INVESTMENTS GROUP, 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: | 20 Apr 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P06000056425 |
| Address: | 15010 SW 132 AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 15010 SW 132 AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO CLAUDIA | President | 8526 NW 110 PLACE, DORAL, FL, 33178 |
| AMAYA JAIRO | Vice President | 8526 NW 110 PLACE, DORAL, FL, 33178 |
| CASTILLO JOHANNA | Secretary | 5505 NW 112 PATH, DORAL, FL, 33178 |
| MARMOLEJO PAMELOS | Vice President | 15010 SW 132 AVENUE, MIAMI, FL, 33186 |
| PALOMINO WASHINGTON | Treasurer | 126 NW 11 PLACE, SUNRISE, FL, 33323 |
| BUITRAGO ISAURA | Vice President | 15010 SW 132 AVENUE, MIAMI, FL, 33186 |
| CASTILLO JOHANNA | Agent | 15010 SW 132 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2006-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
