| Entity Name: | FANTASY USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASY USA, 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: | 02 Aug 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000064864 |
| FEI/EIN Number |
46-3462579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Modera Station, 3760 Bird Road, MIAMI, FL, 33146, US |
| Mail Address: | Modera Station, 3760 Bird Road, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN ZAKEN YOSSI | Chief Executive Officer | 900 BISCAYNE BLVD #2004, MIAMI, FL, 33132 |
| BOKOBZA HAIM | Chief Operating Officer | 900 BISCAYNE BLVD #2004, MIAMI, FL, 33132 |
| FALK JENNIFER | Chief Financial Officer | 900 BISCAYNE BLVD #2004, MIAMI, FL, 33132 |
| Steinmetz Michael | Agent | Modera Station, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-31 | Modera Station, 3760 Bird Road, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | Modera Station, 3760 Bird Road, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | Modera Station, 3760 Bird Road, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | Steinmetz, Michael | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-31 |
| REINSTATEMENT | 2016-09-26 |
| Domestic Profit | 2013-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
