| Entity Name: | TREASURE ISLAND JEWELERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | TREASURE ISLAND JEWELRY, LAKE WALES, FL, 33859 |
| Name | Role | Address |
|---|---|---|
| ALI NASREEN | President | 405 EAGLE RIDGE DRIVE, LAKE WALES, FL, 33859 |
| Name | Role | Address |
|---|---|---|
| ALI SANIA | Vice President | 405 EAGLE RIDGE DRIVE, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-24 | ALI, NASREEN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 405 EAGLE RIDGE DRIVE, LAKE WALES, FL 33859 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 405 EAGLE RIDGE DRIVE, LAKE WALES, FL 33859 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | TREASURE ISLAND JEWELRY, 405 EAGLE RIDGE DR, LAKE WALES, FL 33859 | No data |
| 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 Feb 2025
Sources: Florida Department of State
