| Entity Name: | TREASURE INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE INVESTORS, 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: | 04 May 1998 (27 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: | P98000040440 |
| FEI/EIN Number |
650833079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4524 GUN CLUB ROAD #101, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 4524 GUN CLUB ROAD #101, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROVENZO NICK | President | 30 RABBITS RUN ROAD, PALM BEACH GARDENS, FL, 33418 |
| PROVENZO NICK | Director | 30 RABBITS RUN ROAD, PALM BEACH GARDENS, FL, 33418 |
| ANDRON JOSEPH | Vice President | 1106 MYSTIC WAY, WELLINGTON, FL, 33414 |
| ANDRON JOSEPH | Director | 1106 MYSTIC WAY, WELLINGTON, FL, 33414 |
| LEONARD ROBERT | Secretary | 12418 RIDGE ROAD, NORTH PALM BEACH, FL, 33408 |
| LEONARD ROBERT | Director | 12418 RIDGE ROAD, NORTH PALM BEACH, FL, 33408 |
| BAKER DUDLEY | Treasurer | 2441 CHEASAPEAK CIRCLE, WEST PALM BEACH, FL, 33409 |
| BAKER DUDLEY | Director | 2441 CHEASAPEAK CIRCLE, WEST PALM BEACH, FL, 33409 |
| THOMPSON DOUGLAS E | Agent | 4524 GUN CLUB ROAD #101, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-24 |
| Domestic Profit | 1998-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
