| Entity Name: | TREASURY FINANCIAL SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000012108 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2521 NW 27TH AVE, MIAMI, FL 33142 |
| Mail Address: | 2521 NW 27TH AVE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA, GUILLERMO | Agent | 2521 NW 27TH AVE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| CABRERA, GUILLERMO | Vice President | 2521 NW 27TH AVE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| CABRERA, GUILLERMO | President | 2521 NW 27TH AVE, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT | 2011-03-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-08 | CABRERA, GUILLERMO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-08 | 2521 NW 27TH AVE, MIAMI, FL 33142 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000849421 | LAPSED | 1000000620162 | MIAMI-DADE | 2014-05-19 | 2024-08-01 | $ 414.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001384966 | ACTIVE | 1000000510884 | MIAMI-DADE | 2013-08-30 | 2033-09-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001384974 | LAPSED | 1000000510885 | MIAMI-DADE | 2013-08-30 | 2023-09-12 | $ 990.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| Amendment | 2011-03-08 |
| Domestic Profit | 2011-02-03 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
