| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3381288610 | 2021-03-16 | 0455 | PPP | 88 NE 168th St, North Miami Beach, FL, 33162-3410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
