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TREASURE FINDERS INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: TREASURE FINDERS INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURE FINDERS INTERNATIONAL 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: 22 Nov 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000154784
FEI/EIN Number 204190406

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9723 HEATHERSTONE LAKE COURT, #1, ESTERO, FL, 33928
Mail Address: 9723 HEATHERSTONE LAKE COURT, #1, ESTERO, FL, 33928
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINDER JOHN R President 9723 HEATHERSTONE LAKE COURT #1, ESTERO, FL, 33928
JENZANO HARRY J Agent 3640-4 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000090349 TERMINATED 1000000066920 4417 1339 2008-12-31 2029-01-22 $ 1,961.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J09000329473 ACTIVE 1000000066920 4417 1339 2008-12-31 2029-01-28 $ 1,961.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-11-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State