| Entity Name: | FANTASY VACATION OF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASY VACATION OF USA, 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 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000137336 |
| FEI/EIN Number |
753169561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77TH COURT, SUITE #174, HIALEAH, FL, 33016 |
| Mail Address: | 15476 NW 77TH COURT, SUITE #174, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA GUILLERMO | Secretary | 5901 NW 151 ST SUITE 103, MIAMI LAKES, FL, 33014 |
| ORTEGA GUILLERMO | Treasurer | 5901 NW 151 ST SUITE 103, MIAMI LAKES, FL, 33014 |
| SANCHO QUINTERO JENILEISS | President | 5901 NW 151 ST SUITE 103, MIAMI LAKES, FL, 33014 |
| COHEN VIOLETA | Vice President | 1311 NW 19TH PL, CAPE CORAL, FL, 33909 |
| QUINTERO JENILEISS | Agent | 15476 NW 77TH COURT SUITE #174, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 15476 NW 77TH COURT, SUITE #174, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | QUINTERO, JENILEISS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 15476 NW 77TH COURT SUITE #174, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 15476 NW 77TH COURT, SUITE #174, HIALEAH, FL 33016 | - |
| AMENDMENT | 2005-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2005-08-15 | FANTASY VACATION OF USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-02 |
| Amendment | 2005-09-28 |
| Name Change | 2005-08-15 |
| ANNUAL REPORT | 2005-02-23 |
| Domestic Profit | 2004-10-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
