| Entity Name: | TREASURE FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P08000058219 |
| Address: | 4100 CORPORATE SQUARE, SUITE 105, NAPLES, FL, 34104 |
| Mail Address: | 4100 CORPORATE SQUARE, SUITE 105, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANOZARD YOLETTE | Agent | 4100 CORPORATE SQUARE, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| SAINTSURIN JIMMY | President | 12555 NW 1ST AVENUE, MIAMI, FL, 33168 |
| Name | Role | Address |
|---|---|---|
| MORISMA MATHIEU | Vice President | 4100 CORPORATE SQUARE #105, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-06-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-25 | 4100 CORPORATE SQUARE, SUITE 105, NAPLES, FL 34104 | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-25 | 4100 CORPORATE SQUARE, SUITE 105, NAPLES, FL 34104 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-06-25 | ANOZARD, YOLETTE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-25 | 4100 CORPORATE SQUARE, SUITE 105, NAPLES, FL 34104 | No data |
| Name | Date |
|---|---|
| Amendment | 2008-06-25 |
| Domestic Profit | 2008-06-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
