| Entity Name: | LOS FANTASMAS MUSIC ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS FANTASMAS MUSIC ENTERPRISES, 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: | 25 Feb 2003 (22 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: | P03000022627 |
| FEI/EIN Number |
134241181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2221 GRENTREE AVENUE EAST, LANCASTER, CA, 93535 |
| Mail Address: | 2101 BRIKELL AVENUE, 905, MIAMI, FL, 33129 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA CARLOS E | President | 2101 BRIKELL AVENUE #905, MIAMI, FL, 33129 |
| MOLINA CARLOS E | Director | 2101 BRIKELL AVENUE #905, MIAMI, FL, 33129 |
| SEQUEIRA KATIUSKA B | Vice President | 1450 NE 18 TERRACE, HOMESTEAD, FL, 33033 |
| GONZALEZ OLGA B | Secretary | 1450 NE 18 TERRACE, HOMESTEAD, FL, 33033 |
| EDDIE GONZALEZ | Director | 2101 BRIKELL AVENUE #905, MIAMI, FL, 33129 |
| MOLINA CARLOS E | Agent | 2101 BRIKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-07-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-16 | 2101 BRIKELL AVENUE, 905, MIAMI, FL 33129 | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-16 | 2221 GRENTREE AVENUE EAST, LANCASTER, CA 93535 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-16 | 2221 GRENTREE AVENUE EAST, LANCASTER, CA 93535 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002172475 | LAPSED | 09-32641CA15 | 11TH JUDICIAL CIRCUIT | 2009-06-10 | 2014-10-12 | $29,184.18 | HECTOR J. SANTIAGO, 2475 NW 16 STREET ROAD, # 513, MIAMI, FL 33125 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-16 |
| REINSTATEMENT | 2008-10-18 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-06-17 |
| Domestic Profit | 2003-02-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
