| Entity Name: | TREASURE CHEST ANTIQUES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE CHEST ANTIQUES, 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: | 22 Dec 1989 (35 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | L38105 |
| FEI/EIN Number |
650163860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BERNARD DODOO, CPA, 5400 S UNIVERSITY DR STE 403, DAVIE, FL, 33328, US |
| Mail Address: | C/O BERNARD DODOO, CPA, 5400 S UNIVERSITY DR STE 403, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DODOO BERNARD | Agent | 5400 S UNIVERSITY DR, DAVIE, FL, 33328 |
| LIMA, RICHARD M. | President | 80 MARL RD, SWEDESBORO, NJ, 08085 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-01 | C/O BERNARD DODOO, CPA, 5400 S UNIVERSITY DR STE 403, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-01 | C/O BERNARD DODOO, CPA, 5400 S UNIVERSITY DR STE 403, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-01 | DODOO, BERNARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-01 | 5400 S UNIVERSITY DR, #403, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-15 |
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-07-23 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
