| Entity Name: | LOS FANTASMAS Y LOS FANTASMAS DEL CARIBE ENTERTAINMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS FANTASMAS Y LOS FANTASMAS DEL CARIBE ENTERTAINMENT 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: | 11 Jan 2001 (24 years ago) |
| Date of dissolution: | 20 Sep 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 20 Sep 2002 (23 years ago) |
| Document Number: | P01000004248 |
| FEI/EIN Number |
651086557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6941 S.W. 129TH AVENUE, #2, MIAMI, FL, 33183 |
| Mail Address: | 6941 S.W. 129TH AVENUE, #2, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA FERNANDO J | Secretary | 6941 S.W. 129TH AVENUE #2, MIAMI, FL, 33183 |
| MOLINA FERNANDO J | Director | 6941 S.W. 129TH AVENUE #2, MIAMI, FL, 33183 |
| MOLINA CARLOS E | Agent | 6941 S.W. 129TH AVENUE, MIAMI, FL, 33183 |
| MOLINA CARLOS E | President | 6941 S.W. 129TH AVENUE #2, MIAMI, FL, 33183 |
| MOLINA CARLOS E | Director | 6941 S.W. 129TH AVENUE #2, MIAMI, FL, 33183 |
| MOLINA KATIUSKA B | Vice President | 6941 S.W. 129TH AVENUE #2, MIAMI, FL, 33183 |
| MOLINA KATIUSKA B | Director | 6941 S.W. 129TH AVENUE #2, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-09-20 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2002-09-26 |
| ANNUAL REPORT | 2002-06-04 |
| Domestic Profit | 2001-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
