| Entity Name: | ARI'S TREASURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARI'S 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: | 15 Mar 2019 (6 years ago) |
| Document Number: | P19000024191 |
| FEI/EIN Number |
83-4109560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15846 SW 17TH STREET, DAVIE, FL, 33326 |
| Mail Address: | 15846 SW 17TH STREET, DAVIE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELDMAN HARVEY I | Agent | 10211 W. SAMPLE ROAD, SUITE 209, CORAL SPRINGS, FL, 33065 |
| PANJWANI NAINA | President | 15846 SW 17TH STREET, DAVIE, FL, 33326 |
| Dhanani Sneha | Vice President | 3675 North Country Club Drive, Aventura, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-08 |
| Domestic Profit | 2019-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
