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SE FANMI INCORPORATED - Florida Company Profile

Company Details

Entity Name: SE FANMI INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SE FANMI INCORPORATED 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: 19 Apr 2021 (4 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: P21000037475
FEI/EIN Number 86-3113310

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10618 RAMBLEWOOD ROAD, ORLANDO, FL, 32837, US
Mail Address: 10618 RAMBLEWOOD ROAD, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCSI YOLANDE President 10618 RAMBLEWOOD RD, ORLANDO, FL, 32837
OCSI YOLANDE Agent 10618 RAMBLEWOOD ROAD, ORLANDO, FL, 32837
CHARLES JORDAN Vice President 4430 MAPLE CHASE TRAIL, KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-23
Domestic Profit 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State