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TRUSTED TREASURE INC - Florida Company Profile

Company Details

Entity Name: TRUSTED TREASURE 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: 11 Dec 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N17000012211
FEI/EIN Number 82-3056602

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

Address: 19500 SW 117 CT, MIAMI, FL, 33157, US
Mail Address: 19500 SW 117 CT, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT ALBERT Secretary 21242 SW 125 Path, Miami, FL, 33177
THOMPSON TANESHA Treasurer 21242 SW 125 Path, Miami, FL, 33177
SCOTT KIMBERLY President 21242 SW 125 Path, Miami, FL, 33177
SCOTT KIMBERLY Agent 21242 SW 125 Path, Miami, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-06-14 21242 SW 125 Path, Miami, FL 33177 -
RESTATED ARTICLES 2018-12-13 - -

Documents

Name Date
ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2020-08-13
ANNUAL REPORT 2019-06-14
Restated Articles 2018-12-13
Domestic Non-Profit 2017-12-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State