| Entity Name: | TREASURE GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE GROUP INTERNATIONAL, 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 Jul 1992 (33 years ago) |
| Date of dissolution: | 03 May 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2000 (25 years ago) |
| Document Number: | V53613 |
| FEI/EIN Number |
650347685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 GREENE ST, 4TH FL, KEY WEST, FL, 33040, US |
| Mail Address: | 200 GREENE ST, 4TH FL, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELTIER, PATRICIA | President | 632 CONCHA DR, SEBASTAIN, FL, 32958 |
| PELTIER, PATRICIA | Treasurer | 632 CONCHA DR, SEBASTAIN, FL, 32958 |
| PELTIER, PATRICIA | Director | 632 CONCHA DR, SEBASTAIN, FL, 32958 |
| PELTIER, PATRICIA | Agent | 632 CONCHA DR, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 200 GREENE ST, 4TH FL, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 200 GREENE ST, 4TH FL, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-13 | 632 CONCHA DR, SEBASTIAN, FL 32958 | - |
| NAME CHANGE AMENDMENT | 1995-11-09 | TREASURE GROUP INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-05-03 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
