| Entity Name: | TREASURE CHEST INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE CHEST INDUSTRIES, 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: | 16 Apr 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | V30136 |
| FEI/EIN Number |
650336976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3013 YAMATO RD, SUITE B6, BOCA RATON, FL, 33434, US |
| Mail Address: | 3013 YAMATO ROAD, STE B-6, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANDRAS LEONIDES L | President | 3013 YAMALO RD B-6, BOCA RATON, FL, 33434 |
| HANDRAS LEONDIES L | Secretary | 30136 YAMALO RD B6, BOCA RATON, FL, 33434 |
| HANDRAS LEONIDE L | Agent | 3013 YAMAIO RD B-6, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-23 | HANDRAS, LEONIDE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-23 | 3013 YAMAIO RD B-6, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-25 | 3013 YAMATO RD, SUITE B6, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-14 | 3013 YAMATO RD, SUITE B6, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
