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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5623757300 | 2020-04-30 | 0455 | PPP | 14240 NW 77th Ct Suite 200,, Miami Lakes, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4287208301 | 2021-01-23 | 0455 | PPS | 14240 NW 77th Ct Ste 200, Miami Lakes, FL, 33016-1533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State