| Entity Name: | TREASURE CHEST TRUST FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 28 Feb 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N00000001265 |
| FEI/EIN Number |
311709212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9875 S.W. 74TH STREET, MIAMI, FL, 33173 |
| Mail Address: | 9875 S.W. 74TH STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| THORNTON CECELIA A | President | 9875 S.W. 74TH STREET, MIAMI, FL, 33173 |
| THORNTON CECELIA A | Treasurer | 9875 S.W. 74TH STREET, MIAMI, FL, 33173 |
| THORNTON CECELIA A | Director | 9875 S.W. 74TH STREET, MIAMI, FL, 33173 |
| HAMABATA PRISCILLA O | Vice President | 907 7TH STREET, HAWTHORNE, NV, 89415 |
| HAMABATA PRISCILLA O | Director | 907 7TH STREET, HAWTHORNE, NV, 89415 |
| OCASIO LARRY | Secretary | 101 MARMET COURT, SUMMERVILLE, SC, 29485 |
| OCASIO LARRY | Director | 101 MARMET COURT, SUMMERVILLE, SC, 29485 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 9875 S.W. 74TH STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | 9875 S.W. 74TH STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-08 | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| REINSTATEMENT | 2002-05-08 |
| Domestic Non-Profit | 2000-02-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
