| Entity Name: | TREASURE TROVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE TROVE, 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: | 23 Jul 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000065301 |
| FEI/EIN Number |
593588642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 PRIM AVENUE, GRACEVILLE, FL, 32440 |
| Mail Address: | 951 PRIM AVENUE, GRACEVILLE, FL, 32440 |
| ZIP code: | 32440 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHIPPLE DONNA S | Chief Executive Officer | 951 PRIM AVENUE, GRACEVILLE, FL, 32440 |
| WHIPPLE DONNA S | Director | 951 PRIM AVENUE, GRACEVILLE, FL, 32440 |
| WHIPPLE DANA S | Agent | 1416 WALKER ROAD, GRACEVILLE, FL, 32440 |
| WHIPPLE DANA J | President | 951 PRIM AVENUE, GRACEVILLE, FL, 32440 |
| WHIPPLE DANA J | Director | 951 PRIM AVENUE, GRACEVILLE, FL, 32440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-08 | WHIPPLE, DANA S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-08 | 1416 WALKER ROAD, GRACEVILLE, FL 32440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-08 |
| Domestic Profit | 1999-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
