| Entity Name: | TREASURE CHEST HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE CHEST HOLDING 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: | 30 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000070838 |
| FEI/EIN Number |
200997384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 S ATLANTIC AVE., DAYTONA BEACH SHORES, FL, 32118 |
| Mail Address: | 3501 S ATLANTIC AVE., DAYTONA BEACH SHORES, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIENER DAVID M | Director | 980 LAKE HARNEY RD., GENEVA, FL, 32732 |
| CIENER DAVID M | President | 980 LAKE HARNEY RD., GENEVA, FL, 32732 |
| CIENER DAVID M | Agent | 3501 S ATLANTIC AVE., DAYTONA BEACH SHORES, FL, 32118 |
| CIENER DAVID M | Secretary | 980 LAKE HARNEY RD., GENEVA, FL, 32732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000456367 | ACTIVE | 1000000104274 | 6306 3201 | 2008-12-22 | 2029-01-28 | $ 1,860.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000219591 | TERMINATED | 1000000104274 | 6306 3201 | 2008-12-22 | 2029-01-22 | $ 1,845.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000436781 | ACTIVE | 1000000101341 | 6304 2886 | 2008-12-15 | 2029-01-28 | $ 2,564.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000200807 | TERMINATED | 1000000101341 | 6304 2886 | 2008-12-15 | 2029-01-22 | $ 2,564.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000430313 | ACTIVE | 1000000100434 | 6298 3514 | 2008-11-24 | 2029-01-28 | $ 870.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000194430 | TERMINATED | 1000000100433 | 6298 3513 | 2008-11-24 | 2029-01-22 | $ 87.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000194448 | TERMINATED | 1000000100434 | 6298 3514 | 2008-11-24 | 2029-01-22 | $ 867.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000430305 | ACTIVE | 1000000100433 | 6298 3513 | 2008-11-24 | 2029-01-28 | $ 87.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J08000284068 | ACTIVE | 1000000088634 | 6264 4602 | 2008-08-12 | 2028-08-27 | $ 11,524.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J07000413446 | TERMINATED | 1000000067455 | 6165 3682 | 2007-12-10 | 2027-12-19 | $ 3,254.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-06-18 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-10 |
| Domestic Profit | 2004-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
