Entity Name: | TREASURE CHEST ADVERTISING COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 12 Jan 1988 (37 years ago) |
Date of dissolution: | 29 Jan 2001 (24 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Jan 2001 (24 years ago) |
Document Number: | P17630 |
FEI/EIN Number |
521520798
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 250 WEST PRATT STREET, 18TH FLOOR, BALTIMORE, MD, 21201, US |
Mail Address: | 250 WEST PRATT STREET, 18TH FLOOR, BALTIMORE, MD, 21201, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
AMMON THEODORE R. | Chairman | 19 EAST 92ND ST., NEW YORK, NY |
AMMON THEODORE R. | Director | 19 EAST 92ND ST., NEW YORK, NY |
ANGELSON MARK A | Secretary | 876 PARK AVE APT 13N, NEW YORK, NY |
FISHER IRENE B | Assistant Secretary | 69-35-166 STREET, NEW YORK, NY |
DURDIN DEAN | ACFO | 218 NORTH CHARLES STREET, BALTIMORE, MD, 21201 |
REILLY EDWARD | Director | 62 N SYLVON RD, WESTPORT, CT |
ROLAND, DONALD E. | President | 4 NORGOOD RD, ANNAPOLIS, MD |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2001-01-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-07-09 | 250 WEST PRATT STREET, 18TH FLOOR, BALTIMORE, MD 21201 | - |
CHANGE OF MAILING ADDRESS | 1996-07-09 | 250 WEST PRATT STREET, 18TH FLOOR, BALTIMORE, MD 21201 | - |
Name | Date |
---|---|
Withdrawal | 2001-01-29 |
ANNUAL REPORT | 2000-02-02 |
ANNUAL REPORT | 1999-06-01 |
ANNUAL REPORT | 1998-05-19 |
ANNUAL REPORT | 1997-07-02 |
ANNUAL REPORT | 1996-07-09 |
ANNUAL REPORT | 1995-04-18 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
101255669 | 0420600 | 1987-11-19 | 4646 S. GRADY AVENUE, TAMPA, FL, 33611 | |||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 70868385 |
Health | Yes |
Type | Complaint |
Activity Nr | 70925888 |
Health | Yes |
Inspection Type | FollowUp |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1985-06-27 |
Case Closed | 1985-08-26 |
Related Activity
Type | Inspection |
Activity Nr | 17445008 |
Violation Items
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19030016 A |
Issuance Date | 1985-07-30 |
Abatement Due Date | 1985-08-01 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Complaint |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1985-04-01 |
Case Closed | 1985-08-27 |
Related Activity
Type | Complaint |
Activity Nr | 70925888 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 1985-04-12 |
Abatement Due Date | 1985-05-13 |
Current Penalty | 420.0 |
Initial Penalty | 420.0 |
Nr Instances | 6 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
FTA Inspection NR | 17446980 |
FTA Issuance Date | 1985-07-30 |
FTA Current Penalty | 1200.0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State