| Entity Name: | FANEL SFU CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANEL SFU 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: | 01 Nov 2022 (2 years ago) |
| Document Number: | P22000083370 |
| FEI/EIN Number |
92-1262052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 W OKEECHOBEE RD, LOT 369, HIALEAH, FL, 33018, US |
| Mail Address: | 12401 W OKEECHOBEE RD, LOT 369, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANEL ARTEAGA IHOSVANY | President | 12401 W OKEECHOBEE RD, HIALEAH, FL, 33018 |
| POMBO ODALYS | Agent | 12401 W OKEECHOBEE RD, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 12401 W OKEECHOBEE RD, LOT 369, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 12401 W OKEECHOBEE RD, LOT 369, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 12401 W OKEECHOBEE RD, LOT 369, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-30 |
| Domestic Profit | 2022-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
