| Entity Name: | TREASURE TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TREASURE TRADERS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P08000049120 |
| FEI/EIN Number |
26-2621395
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 | Agent | 5127 SW 164TH STREET, ARCHER, FL 32618 |
| OVERSTREET, LUCILLE N | President | 5127 SW 164TH STREET, ARCHER, FL 32618 |
| OVERSTREET, CHARLES L | Vice President | 5127 SW 164TH ST, ARCHER, FL 32618 |
| OVERSTREET, JOHN TJR | Treasurer | 5414 SW 177th 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 |
| 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: 25 Feb 2025
Sources: Florida Department of State
