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TREASURE THE MOMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TREASURE THE MOMENTS, 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 Jan 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N14000000931
FEI/EIN Number 46-4691134

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

Address: 800 CHAPPELLS DR, THE VILLAGES, FL, 32162, US
Mail Address: 800 CHAPPELLS DR, THE VILLAGES, FL, 32162, US
ZIP code: 32162
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAGA JODY L President 800 CHAPPELLS DR, THE VILLAGES, FL, 32162
BRAGA JODY L Treasurer 800 CHAPPELLS DR, THE VILLAGES, FL, 32162
BRAGA JUSTIN J Vice President 34044 Park Ln, Leesburg, FL
BRAGA JONATHAN E Vice President 11303 LAKEVIEW DR, LEESBURG, FL, 34788
BRAGA JONATHAN E Secretary 11303 LAKEVIEW DR, LEESBURG, FL, 34788
BRAGA JODY L Agent 800 CHAPPELLS DR, THE VILLAGES, FL, 32162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-28 800 CHAPPELLS DR, THE VILLAGES, FL 32162 -
CHANGE OF MAILING ADDRESS 2016-01-28 800 CHAPPELLS DR, THE VILLAGES, FL 32162 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-28 800 CHAPPELLS DR, THE VILLAGES, FL 32162 -

Documents

Name Date
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-06
Domestic Non-Profit 2014-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State