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TREASURES OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: TREASURES OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURES OF AMERICA, 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: 12 Sep 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000101797
Address: 706 S. FEDERAL HWY, DEERFIELD BEACH, FL, 33441
Mail Address: 706 S. FEDERAL HWY, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANCAYA NIEVES Z. President 8275 HUNTSMAN PL, BOCA RATON, FL, 33433
KALKAS MARTTI Agent 245 SE 1ST ST., STE. 225, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-09-12

Date of last update: 02 May 2025

Sources: Florida Department of State