| Entity Name: | TREASURE FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE FINANCIAL INVESTMENTS, 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: | 13 Jun 2008 (17 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: | 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 |
|---|---|---|
| SAINTSURIN JIMMY | President | 12555 NW 1ST AVENUE, MIAMI, FL, 33168 |
| MORISMA MATHIEU | Vice President | 4100 CORPORATE SQUARE #105, NAPLES, FL, 34104 |
| ANOZARD YOLETTE | Agent | 4100 CORPORATE SQUARE, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-25 | 4100 CORPORATE SQUARE, SUITE 105, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-25 | 4100 CORPORATE SQUARE, SUITE 105, NAPLES, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-25 | ANOZARD, YOLETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-25 | 4100 CORPORATE SQUARE, SUITE 105, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| Amendment | 2008-06-25 |
| Domestic Profit | 2008-06-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
