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TREASURE, INC. - Florida Company Profile

Company Details

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

TREASURE, 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: 13 Nov 1986 (38 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: M41587
FEI/EIN Number 592734517

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

Address: C/O ISABEL CARDONA, 5300 NW 72 AVE, MIAMI, FL, 33166
Mail Address: C/O ISABEL CARDONA, 5300 NW 72 AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA, ISABEL Director 5300 NW 72 AVE, MIAMI, FL
CARDONA, ISABEL President 5300 NW 72 AVE, MIAMI, FL
CARDONA, OMAR Director 5300 NW 72 AVE, MIAMI, FL
CARDONA, OMAR Secretary 5300 NW 72 AVE, MIAMI, FL
CARDONA, ISABEL Agent 5300 NW 72 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1991-09-09 C/O ISABEL CARDONA, 5300 NW 72 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1991-09-09 C/O ISABEL CARDONA, 5300 NW 72 AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1991-09-09 5300 NW 72 AVE, MIAMI, FL 33166 -
REINSTATEMENT 1990-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State