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TREASURES OF THE EAST INC. - Florida Company Profile

Company Details

Entity Name: TREASURES OF THE EAST INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURES OF THE EAST 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: 12 Jun 2000 (25 years ago)
Date of dissolution: 12 Aug 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 2002 (23 years ago)
Document Number: P00000059007
FEI/EIN Number 651019479

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

Address: 1502 MAIN STREET, SARASOTA, FL, 34236
Mail Address: 1502 MAIN STREET, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABA AMER N President 1281 KEYWAY RD, ENGLEWOOD, FL, 34223
SABA AMER N Agent 1502 MAIN STREET, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-08-12 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-17 1502 MAIN STREET, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2001-05-17 1502 MAIN STREET, SARASOTA, FL 34236 -
AMENDMENT AND NAME CHANGE 2000-12-04 TREASURES OF THE EAST INC. -
REGISTERED AGENT ADDRESS CHANGED 2000-12-04 1502 MAIN STREET, SARASOTA, FL 34236 -

Documents

Name Date
Voluntary Dissolution 2002-08-12
ANNUAL REPORT 2001-05-17
Amendment and Name Change 2000-12-04
Domestic Profit 2000-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State