FANIA FIVE INC. - Florida Company Profile
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| Entity Name: | FANIA FIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANIA FIVE 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: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Dec 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2010 (15 years ago) |
| Document Number: | P06000022286 |
| FEI/EIN Number |
204317414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1064 SW 1ST TERRACE, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1064 SW 1ST TERRACE, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO FANIA | President | 1064 SW 1ST TERRACE, POMPANO BEACH, FL, 33060 |
| CASTRO FANIA | Agent | 1064 SW 1ST TERRACE, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 1064 SW 1ST TERRACE, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 1064 SW 1ST TERRACE, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 1064 SW 1ST TERRACE, POMPANO BEACH, FL 33060 | - |
| AMENDMENT | 2008-07-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-12-28 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-28 |
| Amendment | 2008-07-07 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-03-29 |
| Domestic Profit | 2006-02-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State