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TREASURE CLEANER INC. - Florida Company Profile

Company Details

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

TREASURE CLEANER 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: 26 Dec 2003 (21 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000157278
Address: 120-107TH. AVE., TREASURE ISLAND, FL, 33706, US
Mail Address: 120-107TH. AVE., TREASURE ISLAND, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSA BASSAM President 154 GLADES CIR, LARGO, FL, 33771
MUSA BASSAM Treasurer 154 GLADES CIR, LARGO, FL, 33771
MUBARAK NASIM Secretary 7441 1ST NORTH E, ST. PETE, FL, 33702
MUSA BASSAM Agent 154 GLADES CIR, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-12-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State