| Entity Name: | TREASURE FINDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE FINDERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| NAYMAN OLEG B | Agent | 5447 NO ST RD 7, TAMARAC, FL, 33319 |
| 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 | - | 5447 NORTH STATE ROAD #7, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-09 | 5447 N STATE RD 7, FORT LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-09 | NAYMAN, OLEG B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-09 | 5447 NO ST RD 7, TAMARAC, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-31 | 5447 N STATE RD 7, FORT LAUDERDALE, FL 33319 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9743148304 | 2021-01-31 | 0455 | PPP | 5447 N State Road 7, Fort Lauderdale, FL, 33319-2954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
