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FANTASY DESIGNERS, INC. - Florida Company Profile

Company Details

Entity Name: FANTASY DESIGNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANTASY DESIGNERS, 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: 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: 23 Mar 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Dec 2024 (3 months ago)
Document Number: P95000023570
FEI/EIN Number 650566502

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

Address: 14240 Palmetto Frontage RD, MIAMI LAKES, FL, 33016, US
Mail Address: 14240 NW 77th CT, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA LUIS President 14240 Palmetto Frontage RD, MIAMI LAKES, FL, 33016
MOLINA LUIS Treasurer 14240 Palmetto Frontage RD, MIAMI LAKES, FL, 33016
MOLINA LUIS Vice President 14240 Palmetto Frontage RD, MIAMI LAKES, FL, 33016
MOLINA LUIS Secretary 14240 Palmetto Frontage RD, MIAMI LAKES, FL, 33016
Molina Daylin Chief Operating Officer 14240 Palmetto Frontage RD, MIAMI LAKES, FL, 33016
MOLINA LUIS Agent 14240 Palmetto Frontage RD, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-29 JOVEL, DAVID E -
CHANGE OF PRINCIPAL ADDRESS 2024-12-10 10100 NW 116TH WAY, Suite 10, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-12-10 10100 NW 116TH WAY, Suite 10, MEDLEY, FL 33178 -
AMENDMENT 2024-12-10 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-03 10100 NW 116TH WAY, Suite 10, MEDLEY, FL 33178 -
AMENDMENT 2017-12-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
Amendment 2024-12-10
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-03
Reg. Agent Change 2017-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5623757300 2020-04-30 0455 PPP 14240 NW 77th Ct Suite 200,, Miami Lakes, FL, 33016
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 18
NAICS code 812990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75486.99
Forgiveness Paid Date 2020-12-31
4287208301 2021-01-23 0455 PPS 14240 NW 77th Ct Ste 200, Miami Lakes, FL, 33016-1533
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-1533
Project Congressional District FL-26
Number of Employees 18
NAICS code 812990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 73339.83
Forgiveness Paid Date 2021-11-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State