| Entity Name: | FANY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANY 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: |
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: | 05 Jan 2000 (25 years ago) |
| Date of dissolution: | 08 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2010 (15 years ago) |
| Document Number: | P00000001464 |
| FEI/EIN Number |
650971710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12941 SW 117 ST, MIAMI, FL, 33186 |
| Mail Address: | 12941 SW 117 ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS EMELINO | President | 12941 SW 117TH ST, MIAMI, FL, 33186 |
| ARLEEN GAMAZO | Director | 6231 SW 151 PLACE, MIAMI, FL, 33193 |
| CASTELLANOS EMELINO | Agent | 12941 S 177 ST, MIAMI, FL, 33186 |
| LEONIDES CASTELLANOS | Director | 6231 SW 151 PLACE, MIAMI, FL, 33173 |
| SELSO GAMAZO | Director | 6231 SW 151 PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | 12941 SW 117 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-23 | 12941 SW 117 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-23 | 12941 S 177 ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-08 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-05-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
