| Entity Name: | TREASURE HARBOR TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE HARBOR TRADING COMPANY, 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: | 16 Jan 1992 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | V07019 |
| FEI/EIN Number |
650452637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 86729 OLD HIGHWAY, ISLAMORADA, FL, 33036, US |
| Mail Address: | 86729 OLD HIGHWAY, ISLAMORADA, FL, 33036, US |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRY DENNIS | President | 86729 OLD HWY, ISLAMORADA, FL, 33036 |
| MAAS JOHN P | Agent | 590 ENGLISH AVE, HOMESTEAD, FL, 33030 |
| BERRY, MARIA E | Vice President | 86729 OLD HWY, ISLAMORADA, FL, 33036 |
| BERRY, MARIA E | President | 86729 OLD HWY, ISLAMORADA, FL, 33036 |
| BERRY, MARIA E | Secretary | 86729 OLD HWY, ISLAMORADA, FL, 33036 |
| BERRY, MARIA E | Treasurer | 86729 OLD HWY, ISLAMORADA, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | 86729 OLD HIGHWAY, ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-18 | 86729 OLD HIGHWAY, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-18 | MAAS, JOHN PESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-01-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
