| Entity Name: | TREASURESMITH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURESMITH, 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 Dec 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000100675 |
| FEI/EIN Number |
650723430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3620 NE MIAMI PLACE, MIAMI, FL, 33137, US |
| Mail Address: | P.O. BOX 370745, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICKARD BONNIE | Director | 3689 LOQUAT AVE, COCONUT GROVE, FL, 33133 |
| PICKARD BONNIE | Agent | 3689 LOQUAT AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-22 | 3620 NE MIAMI PLACE, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-20 | 3620 NE MIAMI PLACE, MIAMI, FL 33137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000340715 | LAPSED | 02-01003 SP (05) | MIAMI-DADE COUNTY COURT | 2002-05-09 | 2007-11-18 | $5,149.50 | PAUL DAVIES LTO, THE SYCAMORES, ROMBALD'S LANE, WEST YORKSHIRE ENGLAND |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-09-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-12 |
| Domestic Profit Articles | 1996-12-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
