| Entity Name: | TREASURE CHEST GAMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Jul 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F03000003501 |
| FEI/EIN Number |
571173007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 SUNNINGDALE COURT, LEXINGTON, SC, 29072 |
| Mail Address: | 212 SUNNINGDALE COURT, LEXINGTON, SC, 29072 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MARTIN JIMMY L | President | 212 SUNNINGDALE COURT, LEXINGTON, SC, 29072 |
| MARTIN JIMMY L | Secretary | 212 SUNNINGDALE COURT, LEXINGTON, SC, 29072 |
| MARTIN JIMMY L | Treasurer | 212 SUNNINGDALE COURT, LEXINGTON, SC, 29072 |
| BILLAY JEFFREY | Agent | 1417 S. POWERLINE RD., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-21 |
| Foreign Profit | 2003-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
