| Entity Name: | FANNY EXPRESS CARGO EXPORTS & IMPORT, 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: | 07 Nov 2011 (13 years ago) |
| Branch of: | FANNY EXPRESS CARGO EXPORTS & IMPORT, INC., NEW YORK (Company Number 4024208) |
| Date of dissolution: | 24 May 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 May 2012 (13 years ago) |
| Document Number: | F11000004469 |
| FEI/EIN Number |
274733564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 DAVISON AVE, 1ST FL, LYNBROOK, NY, 11563 |
| Mail Address: | 51 DAVISON AVE - 1ST FL, LYNBROOK, NY, 11563 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CAMACHO FANNY E | Chairman | 51 DAVISON AVE, APT 1, LYNBROOK, NY, 11563 |
| CAMACHO FANNY E | Director | 51 DAVISON AVE, APT 1, LYNBROOK, NY, 11563 |
| CAMACHO FANNY E | President | 51 DAVISON AVE, APT 1, LYNBROOK, NY, 11563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-05-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-24 | 51 DAVISON AVE, 1ST FL, LYNBROOK, NY 11563 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-05-24 |
| Foreign Profit | 2011-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
