| Entity Name: | TREASURE TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE TRADERS, 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: | 16 May 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P08000049120 |
| FEI/EIN Number |
262621395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5127 SW 164TH STREET, ARCHER, FL, 32618 |
| Mail Address: | 5127 SW 164TH STREET, ARCHER, FL, 32618 |
| ZIP code: | 32618 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERSTREET LUCILLE N | President | 5127 SW 164TH STREET, ARCHER, FL, 32618 |
| OVERSTREET CHARLES L | Vice President | 5127 SW 164TH ST, ARCHER, FL, 32618 |
| CRANE LENA O | Secretary | 5127 SW 164TH ST, ARCHER, FL, 32618 |
| CRANE DANIEL A | General Manager | 5127 SW 164TH ST, ARCHER, FL, 32618 |
| OVERSTREET LUCILLE N | Agent | 5127 SW 164TH STREET, ARCHER, FL, 32618 |
| OVERSTREET JOHN T | Treasurer | 5414 SW 177th St, Archer, FL, 32618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-07-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
