| Entity Name: | FANLY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANLY CORPORATION 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 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000151428 |
| FEI/EIN Number |
680603978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18901 BELVIEW DRIVE, MIAMI, FL, 33157 |
| Mail Address: | 18901 BELVIEW DRIVE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ FANNIE | President | 18901 BELVIEW DRIVE, MIAMI, FL, 33157 |
| SANCHEZ FANNIE | Agent | 18901 BELVIEW DRIVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | SANCHEZ, FANNIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-21 | 18901 BELVIEW DRIVE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-21 | 18901 BELVIEW DRIVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 18901 BELVIEW DRIVE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-03-21 |
| Domestic Profit | 2004-11-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
