| Entity Name: | FANCY KOI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANCY KOI, 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: | 04 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000125444 |
| FEI/EIN Number |
200361844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24800 SW 197TH AVENUE, HOMESTEAD, FL, 33031 |
| Mail Address: | 24800 SW 197TH AVENUE, HOMESTEAD, FL, 33031 |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD DOUGLAS A | President | 24800 SW 197TH AVENUE, HOMESTEAD, FL, 33031 |
| WARD DOUGLAS A | Director | 24800 SW 197TH AVENUE, HOMESTEAD, FL, 33031 |
| NOWOSAD IRENE | Vice President | 24800 SW 197TH AVENUE, HOMESTEAD, FL, 33031 |
| NOWOSAD IRENE | Director | 24800 SW 197TH AVENUE, HOMESTEAD, FL, 33031 |
| WARD DOUGLAS A | Agent | 24800 SW 197TH AVENUE, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900002111 | LAPSED | 06-25054 CC 23 (03) | MIAIM-DADE COUNTY COURT | 2007-01-31 | 2012-02-12 | $9938.91 | W. LIM CORPORATION, 11095 INLAND AVENUE, MIRA LOMA, CA 91752 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| REINSTATEMENT | 2005-04-14 |
| Domestic Profit | 2003-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
