| Entity Name: | MYSTIQUE TREASURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYSTIQUE 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: | 13 Nov 2014 (10 years ago) |
| Document Number: | P14000092761 |
| FEI/EIN Number |
46-5031849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23781 HWY. 27, STE # 218, LAKE WALES, FL, 33859 |
| Mail Address: | 23781 HWY. 27, STE # 218, LAKE WALES, FL, 33859 |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI NASREEN | President | 23781 HWY. 27, STE.# 218, LAKE WALES, FL, 33859 |
| ALI SANIA | Vice President | 23781 HWY., STE.# 218, LAKE WALES, FL, 33859 |
| ALI NASREEN | Agent | 23781 HWY. 27, LAKE WALES, FL, 33859 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1551537709 | 2020-05-01 | 0455 | PPP | 23781 Highway 27 218, LAKE WALES, FL, 33859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1112838601 | 2021-03-12 | 0455 | PPS | 759 Eagle Ridge Dr, Lake Wales, FL, 33859-4740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
