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TREASURE FINDERS, INC.

Company Details

Entity Name: TREASURE FINDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jan 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Dec 2010 (14 years ago)
Document Number: P04000021547
FEI/EIN Number 200677619
Address: 5447 N STATE RD 7, FORT LAUDERDALE, FL, 33319
Mail Address: 5447 N STATE RD 7, FORT LAUDERDALE, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
NAYMAN OLEG B Agent 5447 NO ST RD 7, TAMARAC, FL, 33319

Director

Name Role Address
NAYMAN OLEG Director 5447 NO ST RD 7, TAMARAC, FL, 33319
GRINBERG GREGORY Director 5447 NO ST RD 7, TAMARAC, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04034900349 HOCK IT TO ME ACTIVE 2004-02-03 2025-12-31 No data 5447 NORTH STATE ROAD #7, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-12-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF MAILING ADDRESS 2009-01-09 5447 N STATE RD 7, FORT LAUDERDALE, FL 33319 No data
REGISTERED AGENT NAME CHANGED 2009-01-09 NAYMAN, OLEG B No data
REGISTERED AGENT ADDRESS CHANGED 2009-01-09 5447 NO ST RD 7, TAMARAC, FL 33319 No data
CHANGE OF PRINCIPAL ADDRESS 2006-03-31 5447 N STATE RD 7, FORT LAUDERDALE, FL 33319 No data

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State