| Entity Name: | FANOSAR WHOLESALE JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANOSAR WHOLESALE JEWELRY, 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: | 04 Jun 1968 (57 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 330848 |
| FEI/EIN Number |
591211191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 139 NORTHEAST FIRST STREET, MIAMI, FL, 33132 |
| Mail Address: | 139 NORTHEAST FIRST STREET, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFANO,JOSE | President | 251 SW 47 AVE., MIAMI, FL |
| ESTEFANO,JOSE | Director | 251 SW 47 AVE., MIAMI, FL |
| DELGADO, RAUL | Secretary | 3383 N.W. 7TH ST., MIAMI, FL |
| DELGADO, RAUL | Director | 3383 N.W. 7TH ST., MIAMI, FL |
| JOSE ESTEFANO | Agent | 251 S.W. 47TH AVENUE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
