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TREASURED MOMENTS, INC.

TREASURED MOMENTS, INC. - Florida Company Profile

Company Details

Entity Name:	TREASURED MOMENTS, 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:	25 May 1999 (26 years ago)
Date of dissolution:	19 Sep 2003 (22 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (22 years ago)
Document Number:	F99000002684
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1758 COUNTRY WALK DRIVE, ORANGE PARK, FL, 32003
Mail Address:	1758 COUNTRY WALK DRIVE, ORANGE PARK, FL, 32003
ZIP code:	32003
County:	Clay
Place of Formation:	GEORGIA

Key Officers & Management

Name	Role	Address
LANE PENNY L	President	1758 COUNTRY WALK DRIVE, ORANGE PARK, FL
LANE PENNY L	Secretary	1758 COUNTRY WALK DRIVE, ORANGE PARK, FL
LANE PENNY L	Treasurer	1758 COUNTRY WALK DRIVE, ORANGE PARK, FL
LANE PENNY L	Director	1758 COUNTRY WALK DRIVE, ORANGE PARK, FL
LANE WILLIAM S	Vice President	1758 COUNTRY WALK DRIVE, ORANGE PARK, FL
LANE WILLIAM S	Director	1758 COUNTRY WALK DRIVE, ORANGE PARK, FL
LANE PENNY L	Agent	1758 COUNTRY WALK DR., ORANGE PARK, FL, 32003

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2003-09-19	-	-
CHANGE OF PRINCIPAL ADDRESS	2002-05-09	1758 COUNTRY WALK DRIVE, ORANGE PARK, FL 32003	-
CHANGE OF MAILING ADDRESS	2002-05-09	1758 COUNTRY WALK DRIVE, ORANGE PARK, FL 32003	-
REGISTERED AGENT ADDRESS CHANGED	2001-04-28	1758 COUNTRY WALK DR., ORANGE PARK, FL 32003	-

Documents

Name	Date
ANNUAL REPORT	2002-05-09
ANNUAL REPORT	2001-04-28
ANNUAL REPORT	2000-04-26
Foreign Profit	1999-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State