| Entity Name: | TREASURED MEMORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURED MEMORIES, 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: | 19 Sep 2000 (25 years ago) |
| Date of dissolution: | 06 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 06 Jan 2014 (11 years ago) |
| Document Number: | P00000088475 |
| FEI/EIN Number |
593673395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 N. FLORIDA AVE, BARTOW, FL, 33830 |
| Mail Address: | P O BOX 3314, RIVERVIEW, FL, 33568 |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTARLAS KIMBERLY N | Director | P O BOX 3314, RIVERVIEW, FL, 33568 |
| SANTARLAS THOMAS E | Vice President | P O BOX 3314, RIVERVIEW, FL, 33568 |
| SANTARLAS THOMAS E | Director | P O BOX 3314, RIVERVIEW, FL, 33568 |
| DUNLAP GEORGE | Agent | 245 SOUTH CENTRAL AVE., BARTOW, FL, 33830 |
| SANTARLAS KIMBERLY N | President | P O BOX 3314, RIVERVIEW, FL, 33568 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2014-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 245 SOUTH CENTRAL AVE., BARTOW, FL 33830 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-18 | DUNLAP, GEORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-01 | 120 N. FLORIDA AVE, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 120 N. FLORIDA AVE, BARTOW, FL 33830 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2014-01-06 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-01 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
