| Entity Name: | FANTASTICO ENTERPRISES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASTICO ENTERPRISES, CORP 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: | 27 Dec 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: | P04000172355 |
| FEI/EIN Number |
202084707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 NE 25TH STREET, SUITE 410, MIAMI, FL, 33137 |
| Mail Address: | 455 NE 25TH STREET, SUITE 410, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARIANE | President | 455 NE 25 STREET, SUITE 410, MIAMI, FL, 33137 |
| DIAZ ARIANE | Director | 455 NE 25 STREET, SUITE 410, MIAMI, FL, 33137 |
| BANOS, ESQ JAVIER | Agent | 3400 CORAL WAY SUITE 601, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | BANOS, ESQ, JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 3400 CORAL WAY SUITE 601, MIAMI, FL 33145 | - |
| AMENDMENT | 2008-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-29 | 455 NE 25TH STREET, SUITE 410, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-29 | 455 NE 25TH STREET, SUITE 410, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2007-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| Amendment | 2008-04-04 |
| REINSTATEMENT | 2007-08-16 |
| Domestic Profit | 2004-12-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
