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FANTASY SPORTS CHARITIES, INC. - Florida Company Profile

Company Details

Entity Name: FANTASY SPORTS CHARITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 26 Oct 2012 (12 years ago)
Date of dissolution: 11 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2015 (10 years ago)
Document Number: N12000010223
FEI/EIN Number 46-1321277

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

Address: 10811 SOUTHWEST 69TH DR, MIAMI, FL, 33173
Mail Address: 10811 SOUTHWEST 69TH DR, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA ALBERTO President 10811 SOUTHWEST 69TH DR, MIAMI, FL, 33173
SANTANA ALBERTO Director 10811 SOUTHWEST 69TH DR, MIAMI, FL, 33173
SANTANA DIANA Secretary 10811 SOUTHWEST 69TH DR, MIAMI, FL, 33173
SANTANA DIANA Treasurer 10811 SOUTHWEST 69TH DR, MIAMI, FL, 33173
SANTANA DIANA Director 10811 SOUTHWEST 69TH DR, MIAMI, FL, 33173
GONZALEZ RAUL M Director 7895 SW 79 TERR, MIAMI, FL, 33143
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-11
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-04-11
Domestic Non-Profit 2012-10-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State