| Entity Name: | FANTASTIC IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASTIC IMPORTS, 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: | 24 Aug 1979 (46 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 634646 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17000 S.W. 296 ST., HOMESTEAD, FL |
| Mail Address: | 17000 S.W. 296 ST., HOMESTEAD, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA, RAY | Director | 5033 N.W. 7 ST., MIAMI, FL |
| POZADA, ARTURO | President | 5033 N.W. 7 ST., MIAMI, FL |
| POZADA, ARTURO | Director | 5033 N.W. 7 ST., MIAMI, FL |
| VERA, RAY | Agent | 5033 N.W. 7 STREET, APT 104, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1980-11-06 | 17000 S.W. 296 ST., HOMESTEAD, FL | - |
| CHANGE OF MAILING ADDRESS | 1980-11-06 | 17000 S.W. 296 ST., HOMESTEAD, FL | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 14091755 | 0420600 | 1975-07-21 | 341 E HIGHEAY 92B, Lakeland, FL, 33801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100157 A01 |
| Issuance Date | 1975-07-29 |
| Abatement Due Date | 1975-08-04 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100157 A02 |
| Issuance Date | 1975-07-29 |
| Abatement Due Date | 1975-08-04 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100157 D03 I |
| Issuance Date | 1975-07-29 |
| Abatement Due Date | 1975-08-04 |
| Nr Instances | 1 |
| Citation ID | 01004A |
| Citaton Type | Other |
| Standard Cited | 19100212 B |
| Issuance Date | 1975-07-29 |
| Abatement Due Date | 1975-08-11 |
| Nr Instances | 1 |
| Citation ID | 01004B |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1975-07-29 |
| Abatement Due Date | 1975-08-11 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100252 A01 III |
| Issuance Date | 1975-07-29 |
| Abatement Due Date | 1975-08-11 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1975-07-29 |
| Abatement Due Date | 1975-08-04 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025051 |
| Issuance Date | 1975-07-29 |
| Abatement Due Date | 1975-08-04 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
