| Entity Name: | TREASURED MOMENTS CUSTOM SCRAPBOOKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURED MOMENTS CUSTOM SCRAPBOOKING, 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: | 11 Aug 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000087658 |
| FEI/EIN Number |
141893122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4025 NORTH NOB HILL RD., #102, SUNRISE, FL, 33351 |
| Mail Address: | PO BOX 245384, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ OLGA L | President | 14012 COLONIAL GRAND BLVD., #609, ORLANDO, FL, 32887 |
| DIAZ OLGA L | Director | 14012 COLONIAL GRAND BLVD., #609, ORLANDO, FL, 32887 |
| DIAZ OLGA L | Agent | 14012 COLONIAL GRAND BLVD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 14012 COLONIAL GRAND BLVD, #609, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 4025 NORTH NOB HILL RD., #102, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 4025 NORTH NOB HILL RD., #102, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-19 |
| Domestic Profit | 2003-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
