| Entity Name: | FANTASIA'S INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASIA'S INVESTMENTS, 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: | 12 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P07000019573 |
| FEI/EIN Number |
208436571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1333 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 608 MOONPENNY CIRCLE, PORT ORANGE, FL, 32127, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROGERS MARYANN | President | 608 MOONPENNY CIRCLE, PORT ORANGE, FL, 32127 |
| ROGERS MARYANN | Secretary | 608 MOONPENNY CIRCLE, PORT ORANGE, FL, 32127 |
| ROGERS MARYANN | Agent | 608 MOONPENNY CIRCLE, PORT ORANGE, FL, 32127 |
| ROGERS MARYANN | Treasurer | 608 MOONPENNY CIRCLE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | ROGERS, MARYANN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-29 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-02-27 |
| Off/Dir Resignation | 2012-12-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3365887410 | 2020-05-07 | 0491 | PPP | 1333 RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114-6129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
