| Entity Name: | FANSY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANSY, 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 Oct 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: | P02000108267 |
| FEI/EIN Number |
270032691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2736 GOLDEN EAGLE PT., LAKE MARY, FL, 32746 |
| Mail Address: | 2736 GOLDEN EAGLE PT., LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLE NILO F | President | 2736 GOLDEN EAGLE PT., LAKE MARY, FL, 32746 |
| CALLE NILO F | Director | 2736 GOLDEN EAGLE PT., LAKE MARY, FL, 32746 |
| CALLE AIDA N | Vice President | 2736 GOLDEN EAGLE PT., LAKE MARY, FL, 32746 |
| CALLE AIDA N | Director | 2736 GOLDEN EAGLE PT., LAKE MARY, FL, 32746 |
| CALLE NILO F | Agent | 2736 GOLDEN EAGLE PT., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000045572 | ACTIVE | 1000000010763 | 05651 1356 | 2005-03-17 | 2025-04-06 | $ 5,550.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J05000045564 | ACTIVE | 1000000010755 | 07874 4866 | 2005-03-16 | 2025-04-06 | $ 1,698.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-10-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
