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FNAN CORPORATION - Florida Company Profile

Company Details

Entity Name: FNAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FNAN CORPORATION 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: 07 Jun 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P93000040240
FEI/EIN Number 650427931

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

Address: 694 NW 103 ROAD STREET, MIAMI, FL, 33150
Mail Address: 694 NW 103 ROAD STREET, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LADIWALA NIZAR President 13495 N.W. 7TH AVENUE, MIAMI, FL, 33168
LADIWALA NIZAR Director 13495 N.W. 7TH AVENUE, MIAMI, FL, 33168
LADIWALA NIZAR Agent 694 NW 103RD ST, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1998-03-27 LADIWALA, NIZAR -
REGISTERED AGENT ADDRESS CHANGED 1998-03-27 694 NW 103RD ST, MIAMI, FL 33150 -
AMENDMENT 1997-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-12 694 NW 103 ROAD STREET, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 1994-04-12 694 NW 103 ROAD STREET, MIAMI, FL 33150 -

Documents

Name Date
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-03-27
AMENDMENT 1997-07-18
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1996-02-01
ANNUAL REPORT 1995-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State