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TREASURE ISLAND INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: TREASURE ISLAND INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURE ISLAND INVESTMENTS 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 Jun 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P20000045252
FEI/EIN Number 85-2353348

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5458 NW BOYDGA AVE, PORT SAINT LUCIE, FL, 34986, US
Mail Address: 5458 NW BOYDGA AVE, PORT SAINT LUCIE, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHLEY JOSHUA J Agent 5458 NW BOYDGA AVE, PORT ST LUCIE, FL, 34986
ASHLEY JOSHUA J President 5458 NW BOYDGA AVE, PORT SAINT LUCIE, FL, 34986
ASHLEY NICOLE M Secretary 5458 NW BOYDGA AVE, PORT ST. LUCIE, FL, 34986
LEWIS JENNY Treasurer 1206 SW LIVE OAK COVE, PORT SAINT LUCIE, FL, 34986
LEWIS SHAWN Vice President 1206 SW LIVE OAK COVE, PORT SAINT LUCIE, FL, 34986

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000105858 ROYAL ARCADE ACTIVE 2020-08-18 2025-12-31 - 5458 NW BOYDGA AVE, PORT SAINT LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2020-09-08 - -
AMENDMENT AND NAME CHANGE 2020-08-05 TREASURE ISLAND INVESTMENTS INC -

Documents

Name Date
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-17
Amendment 2020-09-08
Amendment and Name Change 2020-08-05
Domestic Profit 2020-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State