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 |
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 |
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 | - |
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