TREASURE QUEST PANAMA, INC. - Florida Company Profile
| Entity Name: | TREASURE QUEST PANAMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE QUEST PANAMA, 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: | 21 Sep 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000081397 |
| FEI/EIN Number |
061527799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 CAPE CORAL PARKWAY, WEST, CAPE CORAL, FL, 33914 |
| Mail Address: | 2210 CAPE CORAL PARKWAY, WEST, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER WILLIAM | Secretary | SOUTH 80 W 18753 RIOLLO DR, MUSKEGO, WI, 53150 |
| TINGLE JOE | President | 2210 CAPE CORAL PARKWAY, WEST, CAPE CORAL, FL, 33914 |
| TINGLE JOE | Director | 2210 CAPE CORAL PARKWAY, WEST, CAPE CORAL, FL, 33914 |
| TINGLE JOE | Agent | 2210 CAPE CORAL PARKWAY, WEST, CAPE CORAL, FL, 33914 |
| SCHNEIDER WILLIAM | Treasurer | SOUTH 80 W 18753 RIOLLO DR, MUSKEGO, WI, 53150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-04 | TINGLE, JOE | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2002-03-21 |
| ANNUAL REPORT | 2001-07-25 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-05-04 |
| Domestic Profit | 1998-09-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State