| Entity Name: | FANCY INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANCY INVESTMENT GROUP 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: | 04 Aug 2000 (25 years ago) |
| Date of dissolution: | 22 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Oct 2002 (23 years ago) |
| Document Number: | P00000074228 |
| FEI/EIN Number |
651029597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 W 68 ST, #126, HIALEAH, FL, 33016 |
| Mail Address: | 13182 NW 18 CT, HOLLYWOOD, FL, 33028 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROA LUIS F | President | 3116 WEST 76TH STREET, HIALEAH, FL, 33018 |
| ROA LUIS F | Director | 3116 WEST 76TH STREET, HIALEAH, FL, 33018 |
| GONZALEZ JUDITH | Agent | 13182 NW 18TH COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-23 | 2360 W 68 ST, #126, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-23 | 2360 W 68 ST, #126, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-19 | 13182 NW 18TH COURT, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2002-10-22 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-11-19 |
| Domestic Profit | 2000-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
