| Entity Name: | TOPIARIES AND TREASURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPIARIES AND TREASURES, 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: | 06 Sep 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000084057 |
| FEI/EIN Number |
593669116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 497 N. RIVER OAKS DRIVE, INDIALANTIC, FL, 32903 |
| Mail Address: | PO BOX 33513, INDIALANTIC, FL, 32903 |
| ZIP code: | 32903 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANEY HOLLY | President | 497 N. RIVER OAKS DR., INDIALANTIC, FL, 32903 |
| CONDO ANNETTE | Vice President | 3 SHOREVIEW CIR., INDIALANTIC, FL, 32903 |
| HAUCK TRACY | Agent | 516 NORTH HARBOR CITY BLVD., MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-24 | 497 N. RIVER OAKS DRIVE, INDIALANTIC, FL 32903 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-18 |
| REINSTATEMENT | 2005-10-19 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-02 |
| Domestic Profit | 2000-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
