| Entity Name: | FANELI REAL ESTATE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jun 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000065238 |
| FEI/EIN Number | 610583474 |
| 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 | Agent | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| TERUEL LILIANA B | Director | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| PROVVIDENZA NELIDA N | Director | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| TERUEL LILIANA B | President | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| TERUEL LILIANA B | Secretary | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| PROVVIDENZA NELIDA N | Vice President | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| PROVVIDENZA NELIDA N | Treasurer | 18246 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2009-06-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-02 | 18246 COLLINS AVE., SUNNY ISLES, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-02 | 18246 COLLINS AVE., SUNNY ISLES, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-06-02 | TERUEL, LILIANA BESQ. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-02 | 18246 COLLINS AVE., SUNNY ISLES, FL 33160 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2004-09-28 | No data | No data |
| Name | Date |
|---|---|
| Reinstatement | 2009-06-02 |
| Amendment | 2004-09-28 |
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-06-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
