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GOLDEN TREASURE, INC. - Florida Company Profile

Company Details

Entity Name: GOLDEN TREASURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN TREASURE, 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: 22 May 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P02000056775
FEI/EIN Number 061641341

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

Address: 3960 LAKE WORTH RD, LAKE WORTH, FL, 33461
Mail Address: 3960 LAKE WORTH RD, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERNAN & ASSOCIATES, INC. Agent -
JIMENEZ LUIS President 8314 BUTTERFIELD LANE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2010-01-11 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 2159 DENNY COURT, BOCA RATON, FL 33486 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-10-22 MERNAN & ASSOCIATES, INC. -
CANCEL ADM DISS/REV 2004-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-22 3960 LAKE WORTH RD, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2004-10-22 3960 LAKE WORTH RD, LAKE WORTH, FL 33461 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001209510 TERMINATED 1000000516860 PALM BEACH 2013-06-19 2033-08-02 $ 770.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J16000571814 ACTIVE 1000000516871 PALM BEACH 2013-06-19 2026-09-09 $ 105.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J16000571517 ACTIVE 1000000515027 PALM BEACH 2013-06-14 2026-09-09 $ 28.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J08000119421 TERMINATED 1000000075873 22526 00946 2008-03-25 2028-04-09 $ 4,905.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-05-01
CORAPREIWP 2010-01-11
REINSTATEMENT 2006-01-03
REINSTATEMENT 2004-10-22
Domestic Profit 2002-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State