| Entity Name: | THE TREASURE HUT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TREASURE HUT, 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: | 31 Jul 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000073310 |
| FEI/EIN Number |
651026378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4523-A DEL PRADO BLVD., CAPE CORAL, FL, 33904 |
| Mail Address: | 4523-A DEL PRADO BLVD., CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDAUL DIANA | President | 4608 SE 6TH AVE., CAPE CORAL, FL, 33904 |
| SANDAUL DIANA | Director | 4608 SE 6TH AVE., CAPE CORAL, FL, 33904 |
| GIORDANO FRANK | Secretary | 4608 SE 6TH AVE., CAPE CORAL, FL, 33904 |
| GIORDANO FRANK | Treasurer | 4608 SE 6TH AVE., CAPE CORAL, FL, 33904 |
| GIORDANO FRANK | Vice President | 4608 SE 6TH AVE., CAPE CORAL, FL, 33904 |
| GIORDANO FRANK | Director | 4608 SE 6TH AVE., CAPE CORAL, FL, 33904 |
| GIORDANO FRANK | Agent | 4608 SE 6TH AVENUE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-21 | GIORDANO, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-21 | 4608 SE 6TH AVENUE, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-21 |
| Domestic Profit | 2000-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
