| Entity Name: | CASA DE FANTASTIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DE FANTASTIC, 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: | 03 Jul 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000052628 |
| FEI/EIN Number |
650607952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3495 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315 |
| Address: | 3495 SW 9TH AVENUE, FT. LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINOL ANDRES | Director | 3495 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315 |
| FINOL ANDRES | President | 3495 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315 |
| GARCIA BLANCA | Vice President | 3495 SW 9TH AVENUE, FT. LAUDERDALE, FL, 33315 |
| SHAW JENNIFER | Assistant Secretary | 1401 UNIVERSITY DRIVE #301, CORAL SPRINGS, FL, 33071 |
| GARCIA BLANCA | Agent | 3495 SW 9TH AVENUE, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-10-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G06287. MERGER NUMBER 100000042961 |
| CHANGE OF MAILING ADDRESS | 2001-02-20 | 3495 SW 9TH AVENUE, FT. LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-20 | GARCIA, BLANCA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-20 | 3495 SW 9TH AVENUE, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 3495 SW 9TH AVENUE, FT. LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-10-04 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-06-06 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
