| Entity Name: | FANTASY DISCOUNT WHOLESALE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASY DISCOUNT WHOLESALE, CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 2018 (7 years ago) |
| Document Number: | P18000010078 |
| FEI/EIN Number |
82-4260985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2163 W 73 St, HIALEAH, FL, 33016, US |
| Mail Address: | 2163 W 73 St, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL DAVID | President | 7455 NW 144 ST, MIAMI LAKES, FL, 33014 |
| BERNAL LUIS C | Vice President | 7455 NW 144 ST, MIAMI LAKES, FL, 33014 |
| BERNAL CARLOS | Chief Financial Officer | 7455 NW 144 ST, MIAMI LAKES, FL, 33014 |
| BERNAL LILIAM | Vice President | 7455 NW 144 ST, MIAMI LAKES, FL, 33014 |
| BERNAL CARLOS | Agent | 7455 NW 144 ST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 7455 NW 144 ST, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 2163 W 73 St, Unit 4, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 2163 W 73 St, Unit 4, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-04 |
| Domestic Profit | 2018-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6305207309 | 2020-04-30 | 0455 | PPP | 4010 West 12th Avenue, Hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
