| Entity Name: | TREASURE ISLAND JEWELERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE ISLAND JEWELERY, 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: | 28 Jan 1999 (26 years ago) |
| Date of dissolution: | 10 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2017 (8 years ago) |
| Document Number: | P99000009815 |
| FEI/EIN Number |
593557475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 EAGLE RIDGE DRIVE, LAKE WALES, FL, 33859 |
| Mail Address: | 405 EAGLE RIDGE DRIVE, LAKE WALES, FL, 33859 |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI NASREEN | President | 405 EAGLE RIDGE DRIVE, LAKE WALES, FL, 33859 |
| ALI SANIA | Vice President | 405 EAGLE RIDGE DRIVE, LAKE WALES, FL, 33859 |
| ALI NASREEN | Agent | TREASURE ISLAND JEWELRY, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-24 | ALI, NASREEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 405 EAGLE RIDGE DRIVE, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 405 EAGLE RIDGE DRIVE, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | TREASURE ISLAND JEWELRY, 405 EAGLE RIDGE DR, LAKE WALES, FL 33859 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-20 |
| AMENDED ANNUAL REPORT | 2014-10-27 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-06-09 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
