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FANJUL CORP. - Florida Company Profile

Company Details

Entity Name: FANJUL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANJUL CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 May 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Dec 2008 (16 years ago)
Document Number: M51646
FEI/EIN Number 592821515

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL, 33402
Mail Address: ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL, 33402
ZIP code: 33402
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANJUL LILLIAN Director ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL, 33401
FANJUL ALFONSO Director ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401
FANJUL JOSE F Director ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401
FANJUL ANDRES B Director ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401
FANJUL ALEXANDER J Director ONE NORTH CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401
CORPORATE CREATIONS NETWORK INC. Agent -
BLOMQVIST ERIK J Vice President ONE NORTH CLEMATIS ST., STE 200, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 801 U.S. HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
NAME CHANGE AMENDMENT 2008-12-12 FANJUL CORP. -
CHANGE OF PRINCIPAL ADDRESS 2002-03-19 ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL 33402 -
CHANGE OF MAILING ADDRESS 2002-03-19 ONE NORTH CLEMATIS ST, STE 200, WEST PALM BEACH, FL 33402 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
Reg. Agent Change 2024-04-26
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State