| Entity Name: | THE FANNIN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FANNIN COMPANY 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: | 14 Feb 1984 (41 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | G84646 |
| FEI/EIN Number |
592381795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 PONTE VEDRA BLVD., D, PONTE VEDRA BEACH, FL, 32082, UN |
| Mail Address: | 625 PONTE VEDRA BLVD., D, PONTE VEDRA BLVD, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANNIN MELVIN G | President | 625 D PONTE VEDRA BLVD, PONTE VEDRA BLVD, FL, 32082 |
| FANNIN VIRGINIA S | Treasurer | 625 D PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
| FANNIN MELVIN G | Agent | 625 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 625 PONTE VEDRA BLVD., D, PONTE VEDRA BEACH, FL 32082 UN | - |
| CHANGE OF MAILING ADDRESS | 2003-04-08 | 625 PONTE VEDRA BLVD., D, PONTE VEDRA BEACH, FL 32082 UN | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-08 | FANNIN, MELVIN GJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-08 | 625 PONTE VEDRA BLVD, D, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-06-03 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303984157 | 0419700 | 2001-04-10 | 206 ST. GEORGE ST., ST AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||
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| 110140175 | 0419700 | 1997-02-20 | LAKE CITY COMMUNITY COLLEGE, LAKE CITY, FL, 32900 | |||||||||||||||||||||||||||||
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| 110140084 | 0419700 | 1997-02-19 | LAKE CITY COMMUNITY COLLEGE, LAKE CITY, FL, 32900 | |||||||||||||||||||||||||||||
|
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| 106310543 | 0420600 | 1991-09-05 | 4240 LAKELAND , HIGHLANDS ROAD, LAKELAND, FL, 33813 | |||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1991-10-10 |
| Abatement Due Date | 1991-10-13 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-04-06 |
| Case Closed | 1989-04-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1989-04-13 |
| Abatement Due Date | 1989-04-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
