| Entity Name: | TREASURE CHEST BINGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE CHEST BINGO, 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: | 10 Oct 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000112567 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| Mail Address: | 806 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRADO JOSEPH | Director | 806 N. FEDERAL HIFHWAY, POMPANO BEACH, FL, 33064 |
| DONGELO SALVATORE | Agent | 1309 NW 58TH AVE, MARGATE, FL, 33063 |
| DONGELO SALVATORE | Director | 1309 NW 58TH AVENUE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000136320 | ACTIVE | 1000000028650 | 42213 1266 | 2006-06-14 | 2026-06-21 | $ 5,939.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000058528 | TERMINATED | 1000000028659 | 42213 1534 | 2006-06-14 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000298611 | ACTIVE | 1000000028659 | 42213 1534 | 2006-06-14 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J06000201066 | LAPSED | 05-03039 | BROWARD COUNTY, FL COUNTY | 2006-06-08 | 2011-09-07 | $6,993.68 | BEM SALES & SERVICE, LLC, 1223 APPLETON ROAD, MENASHA, WI 54952 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-26 |
| Domestic Profit | 2003-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
