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TREASURE LAND USA INC - Florida Company Profile

Company Details

Entity Name: TREASURE LAND USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURE LAND USA 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: 14 Sep 2022 (3 years ago)
Document Number: P22000071748
FEI/EIN Number 32-0704513

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

Address: 11775 FOUNDERS ST, ORLANDO, FL, 32832, US
Mail Address: 11775 FOUNDERS ST, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOJICA HERRERA JOSE H President 11775 FOUNDERS ST, ORLANDO, FL, 32832
BALLESTEROS ROSSY D Vice President 11775 FOUNDERS ST, ORLANDO, FL, 32832
TAX TRAINERS INTERNATIONAL CONSULTANTS, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-27
Domestic Profit 2022-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State