| Entity Name: | D. FANDOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. FANDOS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FANDOS DIEGO | President | 912 SW 28 TERRACE, CAPE CORAL, FL, 33914 |
| FANDOS DIEGO | Secretary | 912 SW 28 TERRACE, CAPE CORAL, FL, 33914 |
| FANDOS DIEGO | Agent | 912 SW 28 TERRACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-25 | FANDOS D, IEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 912 SW 28 TERRACE, CAPE CORAL, FL 33914 | - |
| AMENDMENT | 2005-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-31 | 912 SW 28 TERRACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-31 | 912 SW 28 TERRACE, CAPE CORAL, FL 33914 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
