LOST TREASURES, INC. - Florida Company Profile
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| Entity Name: | LOST TREASURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOST 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: | 30 May 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000047694 |
| FEI/EIN Number |
650757011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 FERN WAY, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 249 FERN WAY, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLMENERO MAXIMO | President | 249 FERN WAY, MIAMI SPRINGS, FL, 33166 |
| PADILLA RACHEL | Vice President | 3083 SOUTHWEST 16 TERRACE, MIAMI, FL, 33145 |
| PADILLA RACHEL | Director | 3083 SOUTHWEST 16 TERRACE, MIAMI, FL, 33145 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-26 | 249 FERN WAY, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-26 | 249 FERN WAY, MIAMI SPRINGS, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000042537 | LAPSED | 01-15990 SP 05 | DADE COUNTY CURT | 2001-10-09 | 2006-11-30 | $2983.76 | TBF FINANCIAL, L.L.C., 120 LA SALLE STREET, SUITE 1520, CHICAGO, IL 60603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-01-20 |
| Domestic Profit Articles | 1997-05-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State