Entity Name: | FANIZZI ASSOCIATES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 22 Jun 2001 (24 years ago) |
Date of dissolution: | 15 Oct 2002 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Oct 2002 (23 years ago) |
Document Number: | F01000003350 |
FEI/EIN Number |
223309249
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O 1001 BRICKELL BAY DR., SUITE 2708, MIAMI, FL, 33131 |
Mail Address: | C/O 1001 BRICKELL BAY DR., SUITE 2708, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | NEW JERSEY |
Name | Role | Address |
---|---|---|
FANIZZI CHRISTINE | President | 2455 E SUNRISE BLVD # 401, FORT LAUDERDALE, FL, 33304 |
FANIZZI CHRISTINE | Secretary | 2455 E SUNRISE BLVD # 401, FORT LAUDERDALE, FL, 33304 |
FANIZZI CHRISTINE | Treasurer | 2455 E SUNRISE BLVD # 401, FORT LAUDERDALE, FL, 33304 |
FANIZZI CHRISTINE | Director | 2455 E SUNRISE BLVD # 401, FORT LAUDERDALE, FL, 33304 |
BLACK JUAN | Vice President | 100 WOODBRIDGE CENTER DR STE 202, WOODBRIDGE, NJ, 070951125 |
TYNDALL PAUL R | Vice President | 100 WOODBRIDGE CENTER DR STE 202, WOODBRIDGE, NJ, 070951125 |
TYNDALL PAUL R | Secretary | 100 WOODBRIDGE CENTER DR STE 202, WOODBRIDGE, NJ, 070951125 |
MARTINEZ STEVEN | Vice President | 100 WOODBRIDGE CENTER DR STE 202, WOODBRIDGE, NJ, 070951125 |
MARTINEZ STEVEN | Secretary | 100 WOODBRIDGE CENTER DR STE 202, WOODBRIDGE, NJ, 070951125 |
SIVORI JAMES | Vice President | 100 WOODBRIDGE CENTER DR STE 202, WOODBRIDGE, NJ, 070951125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2002-10-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-10-15 | C/O 1001 BRICKELL BAY DR., SUITE 2708, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2002-10-15 | C/O 1001 BRICKELL BAY DR., SUITE 2708, MIAMI, FL 33131 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000363427 | ACTIVE | 1000000272394 | BROWARD | 2012-04-24 | 2032-05-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Name | Date |
---|---|
Withdrawal | 2002-10-15 |
ANNUAL REPORT | 2002-09-17 |
Foreign Profit | 2001-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State