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TREASURES BY LISETTE, INC. - Florida Company Profile

Company Details

Entity Name: TREASURES BY LISETTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURES BY LISETTE, 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: 27 Apr 2016 (9 years ago)
Date of dissolution: 20 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2019 (6 years ago)
Document Number: P16000037427
FEI/EIN Number 81-2647876

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9128 GRAND CANAL DRIVE, MIAMI, FL, 33174, US
Mail Address: 9128 GRAND CANAL DRIVE, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONGORA LISETTE President 9128 GRAND CANAL DRIVE, MIAMI, FL, 33174
GONGORA LISETTE Director 9128 GRAND CANAL DRIVE, MIAMI, FL, 33174
GONGORA ROBERT Vice President 9128 GRAND CANAL DRIVE, MIAMI, FL, 33174
GONGORA ROBERT Director 9128 GRAND CANAL DRIVE, MIAMI, FL, 33174
GONGORA CINDY Secretary 9128 GRAND CANAL DRIVE, MIAMI, FL, 33174
GONGORA LISETTE Agent 9128 GRAND CANAL DRIVE, MIAMI, FL, 33174
GONGORA BRYAN Treasurer 9128 GRAND CANAL DRIVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-20
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-19
Domestic Profit 2016-04-27

Date of last update: 02 May 2025

Sources: Florida Department of State