| Entity Name: | FANCO INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FANCO INVESTMENTS, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000045709 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 SW 113TH WAY, PEMBROKE PINES, FL 33025 |
| Mail Address: | 875 SW 113TH WAY, PEMBROKE PINES, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA MARCH, JORGE J | President | 875 SW 113TH WAY, PEMBROKE PINES, FL 33025 |
| COSTA MARCH, JORGE J | Director | 875 SW 113TH WAY, PEMBROKE PINES, FL 33025 |
| GONZALEZ CORDERO, JOSEFA I | Vice President | 875 SW 113TH WAY, PEMBROKE PINES, FL 33025 |
| GONZALEZ CORDERO, JOSEFA I | Director | 875 SW 113TH WAY, PEMBROKE PINES, FL 33025 |
| MANUEL DINER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-16 |
| Domestic Profit | 2014-05-22 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
