| Entity Name: | TREASURE COAST FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE COAST FINANCIAL CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 1994 (31 years ago) |
| Document Number: | P94000046023 |
| FEI/EIN Number |
593252691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 516 SE Monet Drive, PORT ST LUCIE, FL, 34984, US |
| Mail Address: | 516 SE Monet Drive, PORT ST LUCIE, FL, 34984, US |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANGELO MICHAEL E | President | 516 SE Monet Drive, PORT ST. LUCIE, FL, 34984 |
| D'ANGELO MICHAEL E | Director | 516 SE Monet Drive, PORT ST. LUCIE, FL, 34984 |
| D'ANGELO CAROL A | Vice President | 516 SE Monet Drive, PORT ST. LUCIE, FL, 34984 |
| D'ANGELO CAROL A | Director | 516 SE Monet Drive, PORT ST. LUCIE, FL, 34984 |
| D'ANGELO Carol A | Agent | 516 Monet Drive, PORT ST LUCIE, FL, 34984 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000070657 | TREASURE COAST FINANCIAL CORPORATION | ACTIVE | 2012-07-15 | 2027-12-31 | - | 516 SE MONET DRIVE, PORT SAINT LUCIE, FL, 34984 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | D'ANGELO, Carol A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 516 SE Monet Drive, PORT ST LUCIE, FL 34984 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 516 SE Monet Drive, PORT ST LUCIE, FL 34984 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 516 Monet Drive, PORT ST LUCIE, FL 34984 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
