| Entity Name: | TREASURE COAST INVESTMENTS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE COAST INVESTMENTS OF SOUTH FLORIDA, 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: | 12 Jul 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000058527 |
| FEI/EIN Number |
650698880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICIC WAY, SUITE 505, MIAMI, FL, 33134, US |
| Mail Address: | P O BOX 22137, DILLON, CO, 80435, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD HAYES G | Secretary | 95 MERRICK WAY, STE 505, CORAL GABLES, FL, 33134 |
| WOOD HAYES G | Director | 95 MERRICK WAY, STE 505, CORAL GABLES, FL, 33134 |
| WOOD HAYES G | Vice President | 95 MERRICK WAY, STE 505, CORAL GABLES, FL, 33134 |
| KISH MICHAEL | Director | PO BOX 22137, MESA, AZ, 852772137 |
| KISH MICHAEL | President | PO BOX 22137, MESA, AZ, 852772137 |
| KISH MICHAEL | Treasurer | PO BOX 22137, MESA, AZ, 852772137 |
| WOOD HAYES G | Agent | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 95 MERRICIC WAY, SUITE 505, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-26 | 95 MERRICIC WAY, SUITE 505, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-22 | 95 MERRICK WAY, SUITE 505, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-07-22 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-04-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
