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 |
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 |
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 | - | - |
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