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TREASURE HUNT CLAIMS, INC. - Florida Company Profile

Company Details

Entity Name: TREASURE HUNT CLAIMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURE HUNT CLAIMS, 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: 24 Oct 2022 (2 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P22000081430
Address: 2520 CORAL WAY, STE. 2-411, MIAMI, FL, 33145
Mail Address: 2520 CORAL WAY, STE. 2-411, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAYAS FRANCOIS DDS President 2520 CORAL WAY, SUITE 2-411, MIAMI, FL, 33145
ZAYAS RAUL Vice President 2520 CORAL WAY, SUITE 2-411, MIAMI, FL, 33145
ZAYAS RAUL Agent 7350 NW 77TH STREET, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT AND NAME CHANGE 2023-03-13 TREASURE HUNT CLAIMS, INC. -

Documents

Name Date
Amendment and Name Change 2023-03-13
Domestic Profit 2022-10-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State