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TREASURE CONSTRUCTION CORP. - Florida Company Profile

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Company Details

Entity Name: TREASURE CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURE CONSTRUCTION CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Mar 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2007 (18 years ago)
Document Number: S40550
FEI/EIN Number 650425802

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

Address: 88 NE 168TH STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 88 NE 168TH STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAMOUN NAZIH B President 88 NE 168TH STREET, NORTH MIAMI BEACH, FL, 33162
CHAMOUN NOUHA M Secretary 88 NE 168TH STREET, NORTH MIAMI BEACH, FL, 33162
Chamoun Nazih B Agent 8081 Sunset Drive, miami, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000147435 HALLANDALE BEST SHOP ACTIVE 2024-12-05 2029-12-31 - 88 NE 168 ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-23 Chamoun, Nazih B -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 8081 Sunset Drive, miami, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 88 NE 168TH STREET, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2013-04-25 88 NE 168TH STREET, NORTH MIAMI BEACH, FL 33162 -
AMENDMENT 2007-06-26 - -
AMENDMENT 1999-07-07 - -
REINSTATEMENT 1997-05-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
AMENDMENT 1996-06-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-01-26

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72510.00
Total Face Value Of Loan:
72510.00
Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
52000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72510
Current Approval Amount:
72510
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
73103.99

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Date of last update: 01 Jun 2025

Sources: Florida Department of State