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TREASURE COAST HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: TREASURE COAST HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURE COAST HOLDINGS, 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: 23 Jun 2008 (17 years ago)
Date of dissolution: 06 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 06 Apr 2017 (8 years ago)
Document Number: P08000060885
FEI/EIN Number 800206265

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 Weston Road, Suite 300, Weston, FL, 33331, US
Mail Address: 2500 Weston Road, Suite 300, Weston, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Benton Larry President 2500 Weston Road, Weston, FL, 33331
Baiter James E Vice President 2500 Weston Road, Weston, FL, 33331
Mendiola Maite Secretary 2500 Weston Road, Weston, FL, 33331
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2017-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 2500 Weston Road, Suite 300, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2015-04-29 2500 Weston Road, Suite 300, Weston, FL 33331 -
AMENDED AND RESTATEDARTICLES 2012-07-23 - -
REGISTERED AGENT NAME CHANGED 2011-09-09 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2011-09-09 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
CORAPVDWN 2017-04-06
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-15
Amended and Restated Articles 2012-07-23
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-11-22
ANNUAL REPORT 2011-09-09
ANNUAL REPORT 2011-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State