| Entity Name: | FANTASY CHOCOLATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASY CHOCOLATES, 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: |
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: | 27 Jul 1994 (31 years ago) |
| Date of dissolution: | 28 Nov 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Nov 2018 (6 years ago) |
| Document Number: | P94000055641 |
| FEI/EIN Number |
650510240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2045A High Ridge Road, Boynton Beach, FL, 33426, US |
| Mail Address: | 401 EAST LAS OLAS BLVD, SUITE #800, FT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVAN JARETT | Vice President | 401 EAST LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| LOPEZ RAY | Chief Financial Officer | 401 EAST LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| Wise Seth M | Vice President | 401 EAST LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| Coen Kevin | President | 401 EAST LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| STEARNS WEAVER MILLER, PA | Agent | MUSEUM TOWER, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-11-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H09941. MERGER NUMBER 100000187131 |
| REGISTERED AGENT NAME CHANGED | 2017-03-22 | STEARNS WEAVER MILLER, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | MUSEUM TOWER, 150 WEST FLAGLER STREET, SUITE 2200, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | 2045A High Ridge Road, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 2045A High Ridge Road, Boynton Beach, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-02-02 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
