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TREASURE CHEST REALTY, INC. - Florida Company Profile

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Company Details

Entity Name: TREASURE CHEST REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURE CHEST REALTY, 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: 20 Feb 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P20000016964
FEI/EIN Number APPLIED FOR

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

Address: 1 SE OCEAN BLVD, STUART, FL, 34994, US
Mail Address: 1 SE OCEAN BLVD, STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAPO MUNIR President 1 SE OCEAN BLVD, STUART, FL, 34994
SHAPO MUNIR Vice President 1 SE OCEAN BLVD, STUART, FL, 34994
SHAPO MUNIR Secretary 1 SE OCEAN BLVD, STUART, FL, 34994
SHAPO MUNIR Treasurer 1 SE OCEAN BLVD, STUART, FL, 34994
SHAPO MUNIR Director 1 SE OCEAN BLVD, STUART, FL, 34994
TABOR MARTIN Secretary 1 SE OCEAN BLVD, STUART, FL, 34994
Shapo Munir Agent 1 SE OCEAN BLVD, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 Shapo, Munir -
AMENDMENT 2020-04-03 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
Amendment 2020-04-03
Domestic Profit 2020-02-20

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Date of last update: 02 Jun 2025

Sources: Florida Department of State