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TREASURE ISLAND LIMITED, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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