Search icon

TREASURE DEPOT, INC. - Florida Company Profile

Company Details

Entity Name: TREASURE DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURE DEPOT, 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: 29 Sep 1999 (25 years ago)
Date of dissolution: 11 Sep 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2000 (25 years ago)
Document Number: P99000087126
FEI/EIN Number 593597175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 749 SOUTH ORANGE TRAIL, APOPKA, FL, 32703
Mail Address: 703 POINSETTIA DR., EUSTIS, FL, 32726
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEARDINI PAOLO Director 31 PROMONTORY, COVE CANYON, CA
LEARDINI PAOLO President 31 PROMONTORY, COVE CANYON, CA
WILIAMS JESS M Director 703 POINSETTIA DRIVE, EUSTIS, FL, 32726
WILIAMS JESS M Vice President 703 POINSETTIA DRIVE, EUSTIS, FL, 32726
WILIAMS JESS M Secretary 703 POINSETTIA DRIVE, EUSTIS, FL, 32726
PIPKIN JULIAN T Director 2600 N.W. 112TH AVE, CORAL SPRINGS, FL, 33065
PIPKIN JULIAN T Treasurer 2600 N.W. 112TH AVE, CORAL SPRINGS, FL, 33065
WILIAMS JESS M Agent 703 POINSETTIA DR., EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-09-11 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-25 749 SOUTH ORANGE TRAIL, APOPKA, FL 32703 -

Documents

Name Date
Voluntary Dissolution 2000-09-11
ANNUAL REPORT 2000-04-25
Domestic Profit 1999-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State