| Entity Name: | TREASURE BAY TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE BAY TRADING COMPANY, 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: | 20 Dec 1988 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K52455 |
| FEI/EIN Number |
650092368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 297 POWER COURT, LAKE MONROE, FL, 32725 |
| Mail Address: | 297 POWER COURT, LAKE MONROE, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON, ALAN | Vice President | 1020 DOYLE RD., DELTONA, FL |
| JOHNSON, ALAN | Treasurer | 1020 DOYLE RD., DELTONA, FL |
| JOHNSON, ALAN | Secretary | 1020 DOYLE RD., DELTONA, FL |
| JOHNSON, ALAN | Director | 1020 DOYLE RD., DELTONA, FL |
| JOHNSON, ALAN | Agent | 1020 DOYLE RD., DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-09 | 297 POWER COURT, LAKE MONROE, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-09 | 297 POWER COURT, LAKE MONROE, FL 32725 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-09 | 1020 DOYLE RD., DELTONA, FL 32725 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18078295 | 0420600 | 1989-09-28 | 297 POWER COURT, LAKE MONROE, FL, 32747 | |||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 72031305 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 III |
| Issuance Date | 1989-11-06 |
| Abatement Due Date | 1989-11-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
