Entity Name: | FANTASY CHOCOLATES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
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 | 65-0510240 |
Address: | 2045A High Ridge Road, Boynton Beach, FL 33426 |
Mail Address: | 401 EAST LAS OLAS BLVD, SUITE #800, FT LAUDERDALE, FL 33301 |
ZIP code: | 33426 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STEARNS WEAVER MILLER, PA | Agent | MUSEUM TOWER, 150 WEST FLAGLER STREET, SUITE 2200, MIAMI, FL 33130 |
Name | Role | Address |
---|---|---|
LEVAN, JARETT | Vice President | 401 EAST LAS OLAS BLVD, SUITE #800 FT LAUDERDALE, FL 33301 |
Wise, Seth M | Vice President | 401 EAST LAS OLAS BLVD, SUITE #800 FT LAUDERDALE, FL 33301 |
Name | Role | Address |
---|---|---|
LOPEZ, RAY | Chief Financial Officer | 401 EAST LAS OLAS BLVD, SUITE #800 FT LAUDERDALE, FL 33301 |
Name | Role | Address |
---|---|---|
Coen, Kevin | President | 401 EAST LAS OLAS BLVD, SUITE #800 FT LAUDERDALE, FL 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2018-11-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H09941. MERGER NUMBER 100000187131 |
REGISTERED AGENT NAME CHANGED | 2017-03-22 | STEARNS WEAVER MILLER, PA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | MUSEUM TOWER, 150 WEST FLAGLER STREET, SUITE 2200, MIAMI, FL 33130 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | 2045A High Ridge Road, Boynton Beach, FL 33426 | No data |
CHANGE OF MAILING ADDRESS | 2014-01-17 | 2045A High Ridge Road, Boynton Beach, FL 33426 | No data |
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: 02 Feb 2025
Sources: Florida Department of State