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TREASURED MOMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TREASURED MOMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURED MOMENTS, 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 Aug 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000067861
FEI/EIN Number APPLIED FOR

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

Address: 118 MALVA CT, CORAL GABLES, FL, 33143, US
Mail Address: 118 MALVA CT, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ SILVIA M President 5757 MICHELANGELO ST, CORAL GABLES, FL, 33146
HERNANDEZ SILVIA M Secretary 5757 MICHELANGELO ST, CORAL GABLES, FL, 33146
YANIZ MIGUEL A Vice President 5727 MICHELANGELO ST, CORAL GABLES, FL, 33146
BRIDGES ROGER A Agent 334 MINORCA AVE., STE. 200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-28 118 MALVA CT, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 1997-04-28 118 MALVA CT, CORAL GABLES, FL 33143 -

Documents

Name Date
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State