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FANAN III, INC. - Florida Company Profile

Company Details

Entity Name: FANAN III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANAN III, 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: 03 Jan 2001 (24 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P01000000847
FEI/EIN Number 593688675

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

Mail Address: 10691 BISCAYNE BLVD, JACKSONVILLE, FL, 32218
Address: 2664 US 1 SOUTH, ST. AUGUSTINE, FL, 32086
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILACCHIONE FRANK E President 2664 US 1 SOUTH, ST. AUGUSTINE, FL, 32086
FILACCHIONE FRANK E Secretary 2664 US 1 SOUTH, ST. AUGUSTINE, FL, 32086
FILACCHIONE FRANK E Director 2664 US 1 SOUTH, ST. AUGUSTINE, FL, 32086
FILACCHIONE FRANK E Agent 184 AFTON LANE, JACKSONVILLE, FL, 32259
FILACCHIONE FRANK E Treasurer 2664 US 1 SOUTH, ST. AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-01-11 2664 US 1 SOUTH, ST. AUGUSTINE, FL 32086 -
REGISTERED AGENT NAME CHANGED 2005-03-23 FILACCHIONE, FRANK EMR -
REGISTERED AGENT ADDRESS CHANGED 2005-03-23 184 AFTON LANE, JACKSONVILLE, FL 32259 -

Documents

Name Date
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-15
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-06-26
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-02-10
ANNUAL REPORT 2006-02-22
ANNUAL REPORT 2005-03-23
ANNUAL REPORT 2004-01-30
ANNUAL REPORT 2003-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State