Entity Name: | TREASURE INSURANCE GROUP OF AMERICA INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TREASURE INSURANCE GROUP OF AMERICA 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: | 15 Jul 2015 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | P15000060326 |
FEI/EIN Number |
46-5376381
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 95079 STARLING CT, FERNANDINA BEACH, FL, 32034, US |
Mail Address: | 95079 STARLING CT, FERNANDINA BEACH, FL, 32034, US |
ZIP code: | 32034 |
County: | Nassau |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARTER TIFFANY | President | 95079 STARLING CT, FERNANDINA BEACH, FL, 32034 |
HARGRAVE KEVIN Jr. | Manager | 95079 STARLING CT, FERNANDINA BEACH, FL, 32034 |
CARTER TIFFANY | Agent | 95079 STARLING CT, FERNANDINA BEACH, FL, 32034 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000058103 | TIGA PROCESSING INC | EXPIRED | 2016-06-13 | 2021-12-31 | - | 2828 SPOTTED EAGLE DR, JACKSONVILLE, FL, 32226 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2017-01-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-26 | 95079 STARLING CT, FERNANDINA BEACH, FL 32034 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 95079 STARLING CT, FERNANDINA BEACH, FL 32034 | - |
CHANGE OF MAILING ADDRESS | 2017-01-26 | 95079 STARLING CT, FERNANDINA BEACH, FL 32034 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-26 | CARTER, TIFFANY | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2017-01-26 |
Domestic Profit | 2015-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State