Entity Name: | TREASURE COVE ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TREASURE COVE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 12 Jun 1989 (36 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 03 Jan 1995 (30 years ago) |
Document Number: | K95043 |
FEI/EIN Number |
593002320
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 139 W GRANDA BLVD, ORMOND BEACH, FL, 32174 |
Mail Address: | 139 W GRANDA BLVD, ORMOND BEACH, FL, 32174 |
ZIP code: | 32174 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MILLER TANI | Owner | 30 OCEANCREST DR, ORMOND BEACH, FL, 32176 |
MILLER TANI | President | 30 OCEANCREST DR, ORMOND BEACH, FL, 32176 |
MILLER TANI | Agent | 30 OCEANCREST DR, ORMOND BEACH, FL, 32176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2010-04-15 | 139 W GRANDA BLVD, ORMOND BEACH, FL 32174 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 30 OCEANCREST DR, ORMOND BEACH, FL 32176 | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-11 | 139 W GRANDA BLVD, ORMOND BEACH, FL 32174 | - |
REINSTATEMENT | 1995-01-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-03-23 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-05-20 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-06 |
ANNUAL REPORT | 2015-03-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6649847709 | 2020-05-01 | 0491 | PPP | 139 W GRANADA BLVD, ORMOND BEACH, FL, 32174-6303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9142418405 | 2021-02-16 | 0491 | PPS | 30 Ocean Crest Dr, Ormond Beach, FL, 32176-3150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State