| Entity Name: | TREASURIES INVESTMENTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Sep 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P35642 |
| FEI/EIN Number |
593089360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1004 LAKE AVOCA DRIVE, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 1004 LAKE AVOCA DRIVE, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEOUSIS, ELIAS P. | Secretary | 1004 LAKE AVOCA DRIVE, TARPON SPRINGS, FL, 34689 |
| LEOUSIS, ELIAS P. | President | 1004 LAKE AVOCA DRIVE, TARPON SPRINGS, FL, 34689 |
| LEOUSIS, ELIAS P. | Treasurer | 1004 LAKE AVOCA DRIVE, TARPON SPRINGS, FL, 34689 |
| LAMPATHAKIS, JAMES D. | Agent | 1299 MAIN ST., STE. E, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-20 | 1004 LAKE AVOCA DRIVE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-20 | 1004 LAKE AVOCA DRIVE, TARPON SPRINGS, FL 34689 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
