| Entity Name: | THE TREASURE EXCHANGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | N20000006483 |
| FEI/EIN Number |
85-1357569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 306 Lago Lane, Groveland, FL, 34736, US |
| Mail Address: | 306 Lago Lane, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Legentus Shirmeka NDr. | Exec | 306 Lago Lane, Groveland, FL, 34736 |
| HAND SHIRLEY A | Officer | 2686 DEMOONEY ROAD, ATLANTA, GA, 30349 |
| BRAY CHAQUITA | Director | 715 BIRCHBERRY TERRACE, ATLANTA, GA, 30331 |
| KNOWLES SHANEEN EDr. | Director | 17504 BLESSINGS DRIVE, CLERMONT, FL, 34714 |
| Cernuto Ana C | Officer | 10850 Priebe Road, Clermont, FL, 34711 |
| Legentus Shirmeka NDr. | Agent | 306 Lago Lane, Groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 306 Lago Lane, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 306 Lago Lane, Groveland, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 306 Lago Lane, Groveland, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-25 | Legentus, Shirmeka NeCole, Dr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-09-09 |
| Domestic Non-Profit | 2020-06-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
