| Entity Name: | FANELI REAL ESTATE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANELI REAL ESTATE CORPORATION 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: | 12 Jun 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000065238 |
| FEI/EIN Number |
610583474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Mail Address: | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERUEL LILIANA B | Director | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| TERUEL LILIANA B | President | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| TERUEL LILIANA B | Secretary | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| PROVVIDENZA NELIDA N | Director | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| PROVVIDENZA NELIDA N | Vice President | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| PROVVIDENZA NELIDA N | Treasurer | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| TERUEL LILIANA B | Agent | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-06-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-02 | 18246 COLLINS AVE., SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-02 | 18246 COLLINS AVE., SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-02 | TERUEL, LILIANA BESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-02 | 18246 COLLINS AVE., SUNNY ISLES, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-09-28 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2009-06-02 |
| Amendment | 2004-09-28 |
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
