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TREASURED PEARL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TREASURED PEARL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURED PEARL INVESTMENTS, 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: 20 Jun 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000054554
FEI/EIN Number 593481171

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11876-94TH ST NORTH, LARGO, FL, 33773
Mail Address: 11876-94TH ST NORTH, LARGO, FL, 33773
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGY ALBERT A Director 11876 94TH ST NORTH, LARGO, FL, 33773
NAGY BARBARA Director 11876 94TH ST NORTH, LARGO, FL, 33773
BURNS PAUL J Agent 12537 WALSINGHAM ROAD, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-21 11876-94TH ST NORTH, LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 1999-04-21 11876-94TH ST NORTH, LARGO, FL 33773 -

Documents

Name Date
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-05-04
Domestic Profit Articles 1997-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State