| Entity Name: | THE TREASURE CHEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TREASURE CHEST, 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: | 30 Oct 1980 (44 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F03825 |
| FEI/EIN Number |
592058858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8057 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Mail Address: | 8057 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH, JOSEPH | President | 1282 TERRYSTONE COURT, FT. LAUDERDALE, FL |
| ROTH, JOSEPH | Director | 1282 TERRYSTONE COURT, FT. LAUDERDALE, FL |
| ROTH, DIANA | Secretary | 1282 TERRYSTONE COURT, FT. LAUDERDALE, FL |
| ROTH, DIANA | Treasurer | 1282 TERRYSTONE COURT, FT. LAUDERDALE, FL |
| ROTH, DIANA | Director | 1282 TERRYSTONE COURT, FT. LAUDERDALE, FL |
| ROTH, JOSEPH | Agent | 1282 TERRYSTONE COURT, FT. LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-12 | 1282 TERRYSTONE COURT, FT. LAUDERDALE, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-20 | 8057 WEST OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-20 | 8057 WEST OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
