| Entity Name: | TRESOR COLLECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRESOR COLLECTION, 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: | 28 Aug 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2018 (6 years ago) |
| Document Number: | P13000071741 |
| FEI/EIN Number |
46-3544590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 Altara Ave, Suite 115, Coral Gables, FL, 33146, US |
| Mail Address: | 301 Altara Ave, Suite 115, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDIA PUJA | President | 301 Altara Ave, Coral Gables, FL, 33146 |
| BORDIA PUJA | Director | 301 Altara Ave, Coral Gables, FL, 33146 |
| BORDIA PUJA | Chief Executive Officer | 301 Altara Ave, Coral Gables, FL, 33146 |
| BORDIA SACHIN | Vice President | 301 Altara Ave, Coral Gables, FL, 33146 |
| BORDIA SACHIN | Secretary | 301 Altara Ave, Coral Gables, FL, 33146 |
| BORDIA SACHIN | Treasurer | 301 Altara Ave, Coral Gables, FL, 33146 |
| BORDIA PUJA | Agent | 301 Altara Ave, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000016072 | APS TECH | ACTIVE | 2024-01-29 | 2029-12-31 | - | 301 ALTARA AVENUE, SUITE 115, CORAL GABLES, FL, 33146 |
| G18000127749 | APS TECH | EXPIRED | 2018-12-03 | 2023-12-31 | - | 36 N.E 1ST STREET, SUITE 222, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 301 Altara Ave, Suite 115, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 301 Altara Ave, Suite 115, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 301 Altara Ave, Suite 115, Coral Gables, FL 33146 | - |
| AMENDMENT | 2018-12-12 | - | - |
| AMENDMENT | 2013-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-06 | BORDIA, PUJA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-28 |
| Amendment | 2018-12-12 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1147777709 | 2020-05-01 | 0455 | PPP | 301 ALTARA AVE STE 115, MIAMI, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2502128600 | 2021-03-15 | 0455 | PPS | 301 Altara Ave Ste 115, Coral Gables, FL, 33146-1482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
