| Entity Name: | TREASURE ISLAND LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE ISLAND LIMITED, 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: | 01 Nov 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000083679 |
| FEI/EIN Number |
650619458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 AREGOOD LANE, ISLAMORADA, FL, 33036 |
| Mail Address: | 700 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANCELA ANDRES J | Agent | 700 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| CANCELA ANDRES J | President | 700 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-28 | 116 AREGOOD LANE, ISLAMORADA, FL 33036 | - |
| REINSTATEMENT | 1999-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-13 | CANCELA, ANDRES J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-13 | 700 CATALONIA AVENUE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-05-17 |
| REINSTATEMENT | 1999-08-13 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
