| Entity Name: | FANCY-NANCY DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANCY-NANCY DISTRIBUTORS, 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: | 26 May 1987 (38 years ago) |
| Date of dissolution: | 16 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2005 (20 years ago) |
| Document Number: | J74423 |
| FEI/EIN Number |
370505920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 W. COPAND RD., #F-8, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1301 W. COPAND RD., #F-8, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDOLPH DANNY | President | 5562 SW 28TH TERR, FORT LAUDERDALE, FL, 333126572 |
| RANDOLPH DANNY | Agent | 1101 CRYSTAL LAKE DRIVE., #506, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-05-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-31 | 1101 CRYSTAL LAKE DRIVE., #506, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1301 W. COPAND RD., #F-8, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1301 W. COPAND RD., #F-8, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-06 | RANDOLPH, DANNY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900020665 | LAPSED | 05-4816 CACE 11 | BROWARD COUNTY CIRCUIT CRT | 2005-11-21 | 2010-12-12 | $30263.91 | BANKATLANTIC, 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 |
| J04900024934 | LAPSED | CACE 04-14782 (11) | 17TH JUD CIR CT, BROWARD CO | 2004-11-03 | 2009-11-19 | $24445.14 | CITIBANK, F.S.B., 70 CORPORATE DRIVE, HAUPPAUGE, NY 11788 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-16 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-07-31 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
