| Entity Name: | FANY AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANY AMERICA, 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: | 09 Oct 1989 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | L21447 |
| FEI/EIN Number |
650148747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N.W. 102 AVE., UNIT 1, MIAMI, FL, 33172 |
| Mail Address: | C/O GARY D. LIPSON, 914 MATANZAS AVE., CORAL GABLES, FL, 33146, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS INES | Agent | 2200 N.W. 102 AVE., #1, MIAMI, FL, 33172 |
| MERCHUK, IGNACIO | President | 2200 NW 102 AVENUE #1, MIAMI, FL, 33172 |
| MERCHUK, IGNACIO | Director | 2200 NW 102 AVENUE #1, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-23 | SANTOS, INES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-23 | 2200 N.W. 102 AVE., #1, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-13 | 2200 N.W. 102 AVE., UNIT 1, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-13 | 2200 N.W. 102 AVE., UNIT 1, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 1998-10-23 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-07-02 |
| ANNUAL REPORT | 1995-02-01 |
| Off/Dir Resignation | 1989-11-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
