| Entity Name: | MAXI FANTASY IMPORT, C.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXI FANTASY IMPORT, C.A. 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 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000100776 |
| Address: | 10524 MOSS PARK ROAD, 204 - 358, ORLANDO, FL, 32832 |
| Mail Address: | 10524 MOSS PARK ROAD, 204 - 358, ORLANDO, FL, 32832 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES RIOS WILLIAM Y | President | CALLE 100 LIBERTADOR, LAGO PLAZA PB-27, MARACAIBO, ESTADO ZULIA, ZL, 4001 |
| LAPEIRA DE COOPER YASMIN J | Secretary | 10524 MOSS PARK ROAD, STE 204 - 358, ORLANDO, FL, 32832 |
| LAPEIRA DE COOPER YASMIN J | Agent | 10524 MOSS PARK ROAD, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000119256 | MAXI FANTASY IMPORT, C.A. | EXPIRED | 2012-12-11 | 2017-12-31 | - | 10524 MOSS PARK ROAD STE 204 -358, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-12-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
