| Entity Name: | TREASURE VENDING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE VENDING ENTERPRISES, 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: | 06 Jan 1989 (36 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | K58448 |
| FEI/EIN Number |
650092317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 VENUS ST, 5, JUPITER, FL, 33458, US |
| Mail Address: | 220 VENUS ST, 5, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAADEH, ANTHONY | President | 220 VENUS ST STE 5, JUPITER, FL, 33458 |
| SAADEH, ANTHONY | Director | 220 VENUS ST STE 5, JUPITER, FL, 33458 |
| SAADEH, ANTHONY | Agent | 220 VENUS ST, JUPITER, FL, 35450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| NOTICE OF CORP DISS | 2024-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-17 | 220 VENUS ST, 5, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-17 | 220 VENUS ST, 5, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 220 VENUS ST, STE 5, JUPITER, FL 35450 | - |
| NAME CHANGE AMENDMENT | 1992-12-28 | TREASURE VENDING ENTERPRISES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000196128 | TERMINATED | 1000000020195 | 19637 01134 | 2005-12-08 | 2010-12-21 | $ 7,465.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Notice of Corp. Dissolution | 2024-05-02 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
