| Entity Name: | THE TREASURE ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TREASURE ENTERPRISE, 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: | 22 Oct 1999 (25 years ago) |
| Date of dissolution: | 15 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2007 (18 years ago) |
| Document Number: | P99000093309 |
| FEI/EIN Number |
593605337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10509 OAKVIEW POINTE TERR, GOTHA, FL, 34734 |
| Mail Address: | 10509 OAKVIEW POINTE TERR, GOTHA, FL, 34734 |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PURBHOO DEEPESH K | Director | 10509 OAKVIEW POINTE TERR, GOTHA, FL, 34734 |
| PURBHOO DEEPESH K | Agent | 10509 OAKVIEW POINTE TERR., GOTHA, FL, 34734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-13 | 10509 OAKVIEW POINTE TERR, GOTHA, FL 34734 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-21 | 10509 OAKVIEW POINTE TERR., GOTHA, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-16 | 10509 OAKVIEW POINTE TERR, GOTHA, FL 34734 | - |
| AMENDMENT | 1999-10-29 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-15 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-02-13 |
| ANNUAL REPORT | 2004-02-21 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-01-13 |
| Amendment | 1999-10-29 |
| Domestic Profit | 1999-10-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
