| 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 |
| 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 |
| 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 | - |
| 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
