| Entity Name: | TREASURE PERUVIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE PERUVIAN, 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: | 25 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000062608 |
| FEI/EIN Number |
260114469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5908 WAR ADMIRAL DR, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 5908 WAR ADMIRAL DR, WESLEY CHAPEL, FL, 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUENTES MARIA R | Director | 5908 WAR ADMIRAL DR, WESLEY CHAPEL, FL, 33544 |
| MUENTES JOSEPH M | Director | 5908 WAR ADMIRAL DR, WESLEY CHAPEL, FL, 33544 |
| MUENTES MARIA R | Agent | 5908 WAR ADMIRAL DR, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000905763 | ACTIVE | 1000000409523 | PASCO | 2012-11-26 | 2032-11-28 | $ 427.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-03-13 |
| Domestic Profit | 2005-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
