| Entity Name: | FANY & NICKY MULTISERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANY & NICKY MULTISERVICES 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: | 23 Mar 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000028183 |
| FEI/EIN Number |
82-4966331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18102 NW 91 ST CT, HIALEAH, FL, 33018, US |
| Mail Address: | 18102 NW 91 ST CT, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ BERMUDEZ ARIADNA | Officer | 18102 NW 91 ST CT, HIALEAH, FL, 33018 |
| Baloy Adel | President | 15200 NW 89 AVE, Miami Lakes, FL, 33018 |
| GONZALEZ BERMUDEZ ARIADNA | Agent | 18102 NW 91 ST CT, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 18102 NW 91 ST CT, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 18102 NW 91 ST CT, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 18102 NW 91 ST CT, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | GONZALEZ BERMUDEZ, ARIADNA | - |
| REINSTATEMENT | 2020-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-12 |
| REINSTATEMENT | 2020-01-14 |
| Domestic Profit | 2018-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
