| Entity Name: | TREATS BY THE BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREATS BY THE BEACH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Apr 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000039939 |
| FEI/EIN Number |
651002283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 C COMMERCIAL BLVD., UNIT C, LAUDERDALE BY THE SEA, FL, 33308 |
| Mail Address: | 235 C COMMERCIAL BLVD., UNIT C, LAUDERDALE BY THE SEA, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH H. PAUL | President | 235 COMMERCIAL BLVD., LAUDERDALE BY THE SEA, FL, 33308 |
| SMITH H. PAUL | Director | 235 COMMERCIAL BLVD., LAUDERDALE BY THE SEA, FL, 33308 |
| NICKERSON DOUGLAS S | Vice President | 235 COMMERCIAL BLVD., LAUDERDALE BY THE SEA, FL, 33308 |
| NICKERSON DOUGLAS S | Director | 235 COMMERCIAL BLVD., LAUDERDALE BY THE SEA, FL, 33308 |
| SMITH H. PAUL | Agent | 235 COMMERCIAL BLVD., LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 235 C COMMERCIAL BLVD., UNIT C, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 235 C COMMERCIAL BLVD., UNIT C, LAUDERDALE BY THE SEA, FL 33308 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000334750 | LAPSED | 09-59949 CACE 03 | BROWARD COUNTY COURT | 2011-03-22 | 2016-05-31 | $49,302.26 | SUNTRUST BANK, 1030 WILMER AVE., RICHMOND, VA 23227 |
| J09001147890 | ACTIVE | 1000000117031 | 46120 1942 | 2009-04-09 | 2029-04-15 | $ 6,997.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09001168490 | ACTIVE | 1000000117035 | 46121 469 | 2009-04-09 | 2029-04-22 | $ 171.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000242080 | LAPSED | 08-61726-CIV-HUCK/O'SULLIVAN | U.S. SOUTHERN DISTRICT OF FLA. | 2008-12-29 | 2014-02-03 | $6,842.68 | AMERICAN DAIRY QUEEN CORPORATION, 7505 METRO BOULEVARD, EDINA, MINNESOTA 55439-3081 |
| J09000415918 | ACTIVE | 1000000098330 | 45792 144 | 2008-11-05 | 2029-01-28 | $ 5,647.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000416155 | ACTIVE | 1000000098358 | 45792 1131 | 2008-11-05 | 2029-01-28 | $ 1,261.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000517010 | TERMINATED | 1000000098358 | 45792 1131 | 2008-11-05 | 2029-02-04 | $ 28.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000591601 | TERMINATED | 1000000098358 | 45792 1131 | 2008-11-05 | 2029-02-11 | $ 28.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000667492 | TERMINATED | 1000000098358 | 45792 1131 | 2008-11-05 | 2029-02-18 | $ 28.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000801695 | TERMINATED | 1000000098358 | 45792 1131 | 2008-11-05 | 2029-03-05 | $ 28.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-09 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-06-24 |
| ANNUAL REPORT | 2001-05-18 |
| Domestic Profit | 2000-04-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
