| Entity Name: | CHARLOTTE TREASURE LANES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLOTTE TREASURE LANES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Aug 1978 (47 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Dec 1983 (41 years ago) |
| Document Number: | 582758 |
| FEI/EIN Number |
591841075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1059 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| Address: | 1059 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953, US |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shopa Daniel J | President | 23387 WESTCHESTER BLVD, PORT CHARLOTTE, FL, 33980 |
| Shopa Stephanie A | Director | 1350 E. Marion Way, Palm Springs, CA, 92264 |
| MCMURRAY MELANIE J | Director | 225 W Turin St, Venice, FL, 34285 |
| Shopa Daniel J | Agent | 1059 Tamiami Trail, PORT CHARLOTTE, FL, 33953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-11 | 1059 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-11 | Shopa, Daniel J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-11 | 1059 Tamiami Trail, PORT CHARLOTTE, FL 33953 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-11 | 1059 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 | - |
| AMENDMENT | 1983-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7764547103 | 2020-04-14 | 0455 | PPP | 1059 TAMIAMI TRL, PORT CHARLOTTE, FL, 33953-3805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2058178302 | 2021-01-20 | 0455 | PPS | 1059 Tamiami Trl, Port Charlotte, FL, 33953-3805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
