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FANTOM REALTY, INC. - Florida Company Profile

Company Details

Entity Name: FANTOM REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANTOM REALTY, 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: 14 Jan 2003 (22 years ago)
Date of dissolution: 17 Jun 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Jun 2010 (15 years ago)
Document Number: P03000005137
FEI/EIN Number 841617363

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

Address: 18911 COLLINS AVE, #602, SUNNY ISLES BEACH, FL, 33160
Mail Address: 18911 COLLINS AVE, #602, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHAEL REZNIKOV President 18911 COLLINS AVE, SUNNY ISLE BEACH, FL, 33160
ALEXANDER MAKAREVICH Treasurer 1675 YORK AVE #14B, NEW YORK, NY, 10128
REZNIKOV MICHAEL Agent 18911 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CONVERSION 2010-06-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000065130. CONVERSION NUMBER 100000105731
CHANGE OF PRINCIPAL ADDRESS 2004-01-06 18911 COLLINS AVE, #602, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2004-01-06 18911 COLLINS AVE, #602, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-06 18911 COLLINS AVE, #602, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2009-06-01
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-07-12
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-08-30
ANNUAL REPORT 2004-01-06
Domestic Profit 2003-01-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State