| Entity Name: | TREASURECOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURECOM, 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: | 14 Aug 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000071214 |
| FEI/EIN Number |
650858190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 DATURA STREET, SUITE 506, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 224 DATURA STREET, SUITE 506, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREASURE MICHAEL | Chief Executive Officer | 224 DATURA STREET, SUITE 506, WEST PALM BEACH, FL, 33401 |
| MAINA MOSES | Chief Information Officer | 224 DATURA STREET, SUITE 506, WEST PALM BEACH, FL, 33401 |
| SPIEGEL & UTRERA PA | Agent | 1840 SW 22 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-14 | 1840 SW 22 STREET, 4TH FLOOR, MIAMI, FL 33145 | - |
| CANCEL ADM DISS/REV | 2006-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-14 | 224 DATURA STREET, SUITE 506, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-14 | 224 DATURA STREET, SUITE 506, WEST PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-17 | SPIEGEL & UTRERA PA | - |
| REINSTATEMENT | 2003-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000027581 | LAPSED | 2003-CA-7356-AG | PALM BEACH COUNTY COURT | 2004-03-02 | 2009-03-15 | $28,495.76 | AT&T CORP., 73300 E. HAMPTON AVENUE, SUITE #100, MESA, AZ 85208 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-08-14 |
| REINSTATEMENT | 2003-10-17 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-04-27 |
| Domestic Profit | 1998-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
