| Entity Name: | TREASURAH SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P11000004801 |
| FEI/EIN Number | 460525690 |
| Address: | c/o 19900 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | C/O 2140 N.E. 190 TERRACE, MIAMI, FL, 33179, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOVA ANGEL D | Agent | 780 N.W. 42 AVENUE STE 325, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| NESSIM ENRIQUE | President | C/O 2140 N.E. 190 TERRACE, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| NESSIM ENRIQUE | Director | C/O 2140 N.E. 190 TERRACE, MIAMI, FL, 33179 |
| NESSIM NATALY | Director | C/O 2140 N.E. 190 TERRACE, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| NESSIM NATALY | Secretary | C/O 2140 N.E. 190 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | c/o 19900 E. COUNTRY CLUB DRIVE, UNIT 1108, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | c/o 19900 E. COUNTRY CLUB DRIVE, UNIT 1108, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | CORDOVA, ANGEL D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 780 N.W. 42 AVENUE STE 325, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-06-01 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
