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SILVER FANTASIES, INC. - Florida Company Profile

Company Details

Entity Name: SILVER FANTASIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVER FANTASIES, 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: 11 May 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000069539
FEI/EIN Number 202943908

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 BELZ OUTLET BLVD., SUITE 80, ST. AUGUSTINE, FL, 32084, US
Mail Address: 500 BELZ OUTLET BLVD., SUITE 80, ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MARY ANN Manager 500 BELZ OUTLET BLVD., ST. AUGUSTINE, FL, 32084
CASTILLO MARY ANN M Agent 500 BELZ OUTLET BLVD., ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-02 500 BELZ OUTLET BLVD., SUITE 80, ST. AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2007-09-02 500 BELZ OUTLET BLVD., SUITE 80, ST. AUGUSTINE, FL 32084 -
REGISTERED AGENT NAME CHANGED 2007-09-02 CASTILLO, MARY ANN MRS. -
REGISTERED AGENT ADDRESS CHANGED 2007-09-02 500 BELZ OUTLET BLVD., SUITE 80, ST. AUGUSTINE, FL 32084 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000426933 TERMINATED 1000000098844 3138 938 2008-11-06 2028-11-19 $ 5,955.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000183953 TERMINATED 1000000098844 3138 938 2008-11-06 2029-01-22 $ 6,004.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000419605 ACTIVE 1000000098844 3138 938 2008-11-06 2029-01-28 $ 6,004.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000069897 TERMINATED 1000000048862 2908 1947 2007-05-01 2029-01-22 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000309582 ACTIVE 1000000048862 2908 1947 2007-05-01 2029-01-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J07000139306 ACTIVE 1000000048847 2908 1948 2007-05-01 2027-05-09 $ 6,812.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2007-09-02
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-05-11

Date of last update: 03 May 2025

Sources: Florida Department of State