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TREASURE COAST DIAMONDS INC. - Florida Company Profile

Company Details

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

TREASURE COAST DIAMONDS 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: 16 Apr 2013 (12 years ago)
Date of dissolution: 06 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2013 (12 years ago)
Document Number: P13000034300
Address: 8120 US HWY 1, VERO BEACH, FL, 32967
Mail Address: 8120 US HWY 1, VERO BEACH, FL, 32967
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCALHANY JAMES G President 4625 84TH STREET, VERO BEACH, FL, 32967
KENNEDY SHANNON M Treasurer 8375 104TH COURT, VERO BEACH, FL, 32967
MCALHANY JAMES G Agent 8120 US HWY 1, VERO BEACH, FL, 32967
PULVERMACHER JOHN J Vice President 5309 FT. PIERCE ROAD, VERO BEACH, FL, 34951

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-05-06
Domestic Profit 2013-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State