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D. FANDOS INC.

D. FANDOS INC.

Company Details

Entity Name:	D. FANDOS INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	06 May 2004 (21 years ago)
Date of dissolution:	19 Apr 2012 (13 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	19 Apr 2012 (13 years ago)
Document Number:	P04000073677
FEI/EIN Number	201033395
Address:	912 SW 28 TERRACE, CAPE CORAL, FL, 33914, US
Mail Address:	912 SW 28 TERRACE, CAPE CORAL, FL, 33914, US
ZIP code:	33914
County:	Lee
Place of Formation:	FLORIDA

Agent

Name	Role	Address
FANDOS DIEGO	Agent	912 SW 28 TERRACE, CAPE CORAL, FL, 33914

President

Name	Role	Address
FANDOS DIEGO	President	912 SW 28 TERRACE, CAPE CORAL, FL, 33914

Secretary

Name	Role	Address
FANDOS DIEGO	Secretary	912 SW 28 TERRACE, CAPE CORAL, FL, 33914

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2012-04-19	No data	No data
REGISTERED AGENT NAME CHANGED	2009-04-25	FANDOS D, IEGO	No data
REGISTERED AGENT ADDRESS CHANGED	2008-04-28	912 SW 28 TERRACE, CAPE CORAL, FL 33914	No data
AMENDMENT	2005-11-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-05-31	912 SW 28 TERRACE, CAPE CORAL, FL 33914	No data
CHANGE OF MAILING ADDRESS	2005-05-31	912 SW 28 TERRACE, CAPE CORAL, FL 33914	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000043870	LAPSED	11-CA-001358	LEE COUNTY CIRCUIT COURT	2012-01-17	2017-01-24	$328,973.34	BANK OF AMERICA, N.A., 9000 SOUTHSIDE BLVD., FL9-100-02-14, JACKSONVILLE, FL 32256-0793

Documents

Name	Date
Voluntary Dissolution	2012-04-19
ANNUAL REPORT	2011-04-26
ANNUAL REPORT	2010-04-28
ANNUAL REPORT	2009-04-25
ANNUAL REPORT	2008-04-28
ANNUAL REPORT	2007-01-31
ANNUAL REPORT	2006-04-25
Amendment	2005-11-01
ANNUAL REPORT	2005-05-31
Domestic Profit	2004-05-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State