| Entity Name: | FANIA ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANIA ENTERPRISES, 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: |
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: | 01 Mar 2021 (4 years ago) |
| Document Number: | P21000021558 |
| FEI/EIN Number |
86-3242548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 752 NE 193RD TER, MIAMI, FL, 33179 |
| Mail Address: | 752 NE 193RD TER, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGARD FANIA | President | 752 NE 193RD TER, MIAMI, FL, 33179 |
| CALIXTE GREGORY | Vice President | 752 NE 193RD TER, MIAMI, FL, 33179 |
| DUGARD FANIA | Agent | 752 NE 193RD TER, MIAMI, FL, 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-18 |
| Domestic Profit | 2021-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
