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TREASURE CHEST HOLDING INC.

Company Details

Entity Name: TREASURE CHEST HOLDING INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Apr 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000070838
FEI/EIN Number 20-0997384
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

Agent

Name Role Address
CIENER, DAVID M Agent 3501 S ATLANTIC AVE., DAYTONA BEACH SHORES, FL 32118

President

Name Role Address
CIENER, DAVID M President 980 LAKE HARNEY RD., GENEVA, FL 32732

Secretary

Name Role Address
CIENER, DAVID M Secretary 980 LAKE HARNEY RD., GENEVA, FL 32732

Director

Name Role Address
CIENER, DAVID M Director 980 LAKE HARNEY RD., GENEVA, FL 32732

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Debts

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

Documents

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: 29 Jan 2025

Sources: Florida Department of State