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SUNKEN TREASURE, INC. - Florida Company Profile

Company Details

Entity Name: SUNKEN TREASURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNKEN TREASURE, 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: 03 Apr 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S42715
FEI/EIN Number 650278464

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

Address: 1229 S.E. 43RD FERRIS, CAPE CORAL, FL, 33994, US
Mail Address: 129 S.E. 1ST AVE., CAPE CORAL, FL, 33990
ZIP code: 33994
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REID, JAMES D. Director 148 SE 33RD ST, CAPE CORAL, FL
NUNN, ISAAC H. Agent 129 SE 1ST AVE, CAPE CORAL, FL, 33990
JOHNSON, DON Director 129 SE 1ST AVE, CAPE CORAL, FL
NUNN, ISAAC H. Director 129 SE 1ST AVE, CAPE CORAL, FL
LEVY, FRANK Director 129 SE 1ST AVE, CAPE CORAL, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-08-09 1229 S.E. 43RD FERRIS, CAPE CORAL, FL 33994 -
CHANGE OF MAILING ADDRESS 1993-08-09 1229 S.E. 43RD FERRIS, CAPE CORAL, FL 33994 -
NAME CHANGE AMENDMENT 1991-08-20 SUNKEN TREASURE, INC. -

Date of last update: 02 Mar 2025

Sources: Florida Department of State