| Entity Name: | THE TREASURE HOUSE ONE, 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: | 14 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N14000003701 |
| FEI/EIN Number |
46-5440940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1251 summerwood circle, WEST PALM BEACH, FL, 33414, US |
| Mail Address: | 1251 summerwood circle, WEST PALM BEACH, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVE RICE, CPA, INC. | Agent | - |
| FERNANDEZ TAMMY L | Vice President | 1251 SUMMERWOOD CIR, WELLINGTON, FL, 33414 |
| BRANCHESI LOURDES G | Vice President | 8623 HIGH CAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-14 | 1251 summerwood circle, WEST PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-14 | 1251 summerwood circle, WEST PALM BEACH, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-14 |
| Domestic Non-Profit | 2014-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
