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FANTASTIC USA, INC. - Florida Company Profile

Company Details

Entity Name: FANTASTIC USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANTASTIC USA, 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: 08 Apr 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000040613
FEI/EIN Number 043645111

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

Mail Address: P.O.BOX 260502, TAMPA, FL, 33685
Address: 2026 BRANDON CROSSING CIR #201, BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM SOO I President 2026 BRANDON CROSSING CIR #201, BRANDON, FL, 33511
TORTORELLO JOHN V Vice President 4822 BONITA VISTA DR, TAMPA, FL, 33634
KIM SOO I Agent 2026 BRANDON CROSSING CIR, BRANDON, FL, 33511
KIM SOO I Director 2026 BRANDON CROSSING CIR #201, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-30
Domestic Profit 2002-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State