| Entity Name: | TREASURE CHEST FUNDRAISING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE CHEST FUNDRAISING, 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: | 23 Oct 1991 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S89317 |
| FEI/EIN Number |
593088430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5783 MINING TERRACE, SUITE #6, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 5783 MINING TERRACE, SUITE #6, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWEN, KEITH | President | 12571 CHICORA LANE, JACKSONVILLE, FL |
| OWEN, KEITH | Vice President | 12571 CHICORA LANE, JACKSONVILLE, FL |
| OWEN, KEITH | Secretary | 12571 CHICORA LANE, JACKSONVILLE, FL |
| OWEN, KEITH | Treasurer | 12571 CHICORA LANE, JACKSONVILLE, FL |
| OWEN, KEITH | Director | 12571 CHICORA LANE, JACKSONVILLE, FL |
| MALONE, BEN TUCKER | President | 220 RIVER PLANTATION RD SO, ST AUGUSTINE, FL, 32902 |
| MALONE, BEN TUCKER | Vice President | 220 RIVER PLANTATION RD SO, ST AUGUSTINE, FL, 32902 |
| MALONE, BEN TUCKER | Secretary | 220 RIVER PLANTATION RD SO, ST AUGUSTINE, FL, 32902 |
| MALONE, BEN TUCKER | Treasurer | 220 RIVER PLANTATION RD SO, ST AUGUSTINE, FL, 32902 |
| MALONE, BEN TUCKER | Director | 220 RIVER PLANTATION RD SO, ST AUGUSTINE, FL, 32902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-20 | 5783 MINING TERRACE, SUITE #6, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | 5783 MINING TERRACE, SUITE #6, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | 220 RIVER PLANTATION ROAD SO, ST AUGUSTINE, FL 32902 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-06-04 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
