| Entity Name: | TREASURE ISLAND MARKETPLACE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000033777 |
| Address: | 18901 W OAKMONT DR, MIAMI, FL, 33015 |
| Mail Address: | 18901 W OAKMONT DR, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES FRANCISCO | Agent | 18901 W OAKMONT DR, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| VALDES FRANCISCO | President | 18901 W OAKMONT DR, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| CARPIO-TORRES IVON | Vice President | 18901 W OAKMONT DR, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000555507 | ACTIVE | 1000000613954 | PINELLAS | 2014-04-18 | 2034-05-01 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000555515 | ACTIVE | 1000000613955 | PINELLAS | 2014-04-18 | 2034-05-01 | $ 619.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000514280 | ACTIVE | 1000000605193 | PINELLAS | 2014-04-02 | 2034-05-01 | $ 11,141.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000498096 | ACTIVE | 1000000602544 | PINELLAS | 2014-03-26 | 2034-05-01 | $ 18,318.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000116591 | ACTIVE | 1000000388446 | PINELLAS | 2012-10-22 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000116609 | ACTIVE | 1000000388447 | PINELLAS | 2012-10-22 | 2033-01-16 | $ 5,108.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2010-04-19 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
