| Entity Name: | TREASURE AUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE AUCTIONS, 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: | 06 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000056036 |
| FEI/EIN Number |
273041335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2839 SE MONROE ST., STUART, FL, 34997, US |
| Mail Address: | 2757 SE MONROE ST., STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL LAURA | President | 2451 SE JACKSON STREET, STUART, FL, 34997 |
| CASWELL LAURA | Agent | 2451 SE JACKSON STREET, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-15 | 2839 SE MONROE ST., STUART, FL 34997 | - |
| PENDING REINSTATEMENT | 2014-01-03 | - | - |
| REINSTATEMENT | 2014-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-03 | 2839 SE MONROE ST., STUART, FL 34997 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000254486 | ACTIVE | 1000000710328 | MARTIN | 2016-04-07 | 2036-04-15 | $ 1,877.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J14000850395 | ACTIVE | 1000000621046 | MARTIN | 2014-05-13 | 2034-08-01 | $ 664.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J14000536077 | TERMINATED | 1000000608721 | MARTIN | 2014-04-11 | 2034-05-01 | $ 2,388.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J14000093806 | TERMINATED | 1000000573113 | MARTIN | 2014-01-08 | 2034-01-15 | $ 907.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J13001500017 | TERMINATED | 1000000538976 | MARTIN | 2013-09-16 | 2033-10-03 | $ 964.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J13000881988 | TERMINATED | 1000000501705 | MARTIN | 2013-04-29 | 2033-05-03 | $ 3,331.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J13000145939 | TERMINATED | 1000000441013 | MARTIN | 2012-12-20 | 2033-01-16 | $ 2,088.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J12000774565 | TERMINATED | 1000000388405 | MARTIN | 2012-10-16 | 2032-10-25 | $ 748.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-01-03 |
| Domestic Profit | 2010-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
