| Entity Name: | MAGGIE'S TREASURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAGGIE'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: |
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 May 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000036879 |
| FEI/EIN Number |
593247004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12917 VILLAGES BLVD, MADEIRA BEACH, FL, 33708, US |
| Mail Address: | 12917 VILLAGES BLVD, MADEIRA BEACH, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AMATO MICHAEL | President | 216 BATH CLUB BLVD N, N REDINGTON BEACH, FL, 33708 |
| D'AMATO MICHAEL | Director | 216 BATH CLUB BLVD N, N REDINGTON BEACH, FL, 33708 |
| MOFFA MICHAEL J | Director | 211 NORTH BATH CLUB BLVD, N REDINGTON BEACH, FL |
| MOFFA MICHAEL J | Vice President | 211 NORTH BATH CLUB BLVD, N REDINGTON BEACH, FL |
| D'AMATO ANNA MARIE | Secretary | 216 NORTH BATH CLUB BLV D, N REDINGTON BEACH, FL |
| D'AMATO ANNA MARIE | Treasurer | 216 NORTH BATH CLUB BLV D, N REDINGTON BEACH, FL |
| D'AMATO MICHAEL | Agent | 216 BATH CLUB BLVD N, N REDINGTON BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-26 | 12917 VILLAGES BLVD, MADEIRA BEACH, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-26 | 12917 VILLAGES BLVD, MADEIRA BEACH, FL 33708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
