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SOUTH FLORIDA TREASURE HUNTING CLUB, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA TREASURE HUNTING CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA TREASURE HUNTING CLUB, 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: 05 Apr 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: K20325
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2771 NW 26TH ST, MIAMI, FL, 33142-6413
Mail Address: 2771 NW 26TH ST, MIAMI, FL, 33142-6413
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAXLEY, JAMES President 3010 NW 36 ST #A135, MIAMI, FL
LIMA, ORESTES Vice President 2771 NW 26 ST, MIAMI, FL
LIMA, ORESTES Director 2771 NW 26 ST, MIAMI, FL
URQUIOLA, ANGEL T. Treasurer 25 SW 38 AVE, MIAMI, FL
URQUIOLA, ANGEL T. Agent 25 SW 38TH AVE, MIAMI, FL, 33134
BAXLEY, JAMES Director 3010 NW 36 ST #A135, MIAMI, FL
URQUIOLA, ANGEL T. Director 25 SW 38 AVE, MIAMI, FL
DEVINE, LEE Assistant Treasurer 3010 NW 36 ST #135, MIAMI, FL
DEVINE, LEE Director 3010 NW 36 ST #135, MIAMI, FL
PHILLIPS, TOMMIE B. Secretary 2880 NW 165 ST, OPA LOCKA, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State