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CLEOPATRA TREASURES INC. - Florida Company Profile

Company Details

Entity Name: CLEOPATRA TREASURES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEOPATRA TREASURES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Aug 2010 (15 years ago)
Document Number: P08000016778
FEI/EIN Number 261983551

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

Address: 370 CAMINO GARDENS BLVD., BOCA RATON, FL, 33432, US
Mail Address: 1072 grove park cir, BOYNTON BEACH, FL, 33436, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
youssef magda n President 1072 grove park cir, BOYNTON BEACH, FL, 33436
YOUSSEF MAGDA Agent 1072 grove park cir, BOYNTON BEACH, FL, 33436

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000101880 MAGGIE TRAVEL ACTIVE 2010-11-05 2025-12-31 - 1072 GROVE PARK CIRCLE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 1072 Grove Park Cir, Boynton beach, FL 33436 -
CHANGE OF MAILING ADDRESS 2019-03-04 370 CAMINO GARDENS BLVD., SUITE 337, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 1072 grove park cir, BOYNTON BEACH, FL 33436 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-14 370 CAMINO GARDENS BLVD., SUITE 337, BOCA RATON, FL 33432 -
REINSTATEMENT 2010-08-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-02
AMENDED ANNUAL REPORT 2023-08-17
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State