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THE TREASURE ENTERPRISE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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