| Entity Name: | FANY & NICKY MULTISERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FANY & NICKY MULTISERVICES 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: | 23 Mar 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
| Mail Address: | 18102 NW 91 ST CT, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ BERMUDEZ, ARIADNA | Agent | 18102 NW 91 ST CT, HIALEAH, FL 33018 |
| GONZALEZ BERMUDEZ, ARIADNA | Officer | 18102 NW 91 ST CT, HIALEAH, FL 33018 |
| Baloy, Adel | President | 15200 NW, 89 AVE Miami Lakes, 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: 17 Feb 2025
Sources: Florida Department of State
