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CHINA TREASURE, INC. - Florida Company Profile

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Company Details

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

CHINA TREASURE, 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: 10 Nov 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P95000086804
FEI/EIN Number 650619666

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

Address: 12700 BISCAYNE BLVD., SUITE 305 B, NORTH MIAMI, FL, 33181
Mail Address: 12700 BISCAYNE BLVD., SUITE 305 B, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMILA ROMERO Secretary 12700 BISCAYNE BLVD, STE 305B, NORTH MIAMI BEACH, FL, 33181
ROMERO CAMILA Director 12700 BISCAYNE BLVD STE #305, NORTH MIAMI, FL, 33181
FERNANDEZ CRISTINA P Agent 2311 S.W. 89TH COURT, MIAMI, FL, 33165
RIVERO FLORES J President 12700 BISCAYNE BLVD. STE 305 B, NORTH MIAMI, FL
RIVERO FLORES J Director 12700 BISCAYNE BLVD. STE 305 B, NORTH MIAMI, FL
CAMILA ROMERO Director 12700 BISCAYNE BLVD, STE 305B, NORTH MIAMI BEACH, FL, 33181
ROMERO CAMILA Secretary 12700 BISCAYNE BLVD STE #305, NORTH MIAMI, FL, 33181
ROMERO CAMILA Treasurer 12700 BISCAYNE BLVD STE #305, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-04-24
ANNUAL REPORT 1997-04-18
ANNUAL REPORT 1996-06-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State