| Entity Name: | FANTASTIC EXIM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASTIC EXIM 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: | 10 Aug 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000104461 |
| FEI/EIN Number |
205511281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1843 S W JAMES PORT DR., PORT ST.LUCIE, FL, 34953 |
| Mail Address: | 1843 S W JAMES PORT DR., PORT ST.LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL MANISH D | President | 1843 S W JAMES PORT DR, PORT ST LUCIE, FL, 34983 |
| PATEL PIYUSH N | Vice President | 2155 CANOPY DR, MELBOURNE, FL, 32935 |
| PATHAK NIRANJAN | Agent | 332 NW STRATFORD LN, PORT ST.LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-21 |
| Off/Dir Resignation | 2008-10-08 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-07-25 |
| Domestic Profit | 2006-08-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
