| Entity Name: | VIRTUAL TREASURE CHEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRTUAL TREASURE CHEST, 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 Dec 1996 (28 years ago) |
| Date of dissolution: | 02 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | P96000104363 |
| FEI/EIN Number |
650716802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 COMMERCIAL BLVD, 117, NAPLES, FL, 34104 |
| Mail Address: | 32 HAVEN OAK COURT, LEXINGTON, VA, 24450, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLENGER ROBERT M. | Chairman | 32 HAVEN OAK COURT, LEXINGTON, VA, 24450 |
| BALLENGER ROBERT M. | President | 32 HAVEN OAK COURT, LEXINGTON, VA, 24450 |
| BALLENGER ROBERT M. | Director | 32 HAVEN OAK COURT, LEXINGTON, VA, 24450 |
| BALLENGER RICHARD B | Secretary | 184 BERMUDA, MARCO ISLAND, FL, 34145 |
| BALLENGER RICHARD B | Director | 184 BERMUDA, MARCO ISLAND, FL, 34145 |
| Ballenger Brett W | Treasurer | 1249 New Kirk Street, Philadelphia, PA, 19146 |
| Ballenger Brett W | Director | 1249 New Kirk Street, Philadelphia, PA, 19146 |
| NEAL PATRICK H | Agent | 950 N COLLIER BLVD, STE 411, MARCO ISLAND, FL, 33937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 950 N COLLIER BLVD, STE 411, MARCO ISLAND, FL 33937 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 1100 COMMERCIAL BLVD, 117, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 1100 COMMERCIAL BLVD, 117, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
