| Entity Name: | FANTASY INSURANCE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASY INSURANCE CONSULTANTS, 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: | 08 Jan 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000003257 |
| FEI/EIN Number |
650640194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 633 EAST OKECHOBEE ROAD, HIALEAH, FL, 33010, US |
| Mail Address: | 633 EAST OKECHOBEE ROAD, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMENTEROS MARIA | Director | 834 WEST 72 PLACE, HIALEAH, FL, 33014 |
| ARMENTEROS MARIA | Agent | 834 WEST 72 PLACE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-22 | 633 EAST OKECHOBEE ROAD, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-22 | 633 EAST OKECHOBEE ROAD, HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 2000-09-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000240188 | INACTIVE WITH A SECOND NOTICE FILED | 02-3902 CC 25 | COUNTY COURT IN MIAMI-DADE | 2002-06-17 | 2007-06-19 | $16,844.39 | SECURITY PREMIUM FINANCE, INC., C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD., CORAL GABLES, FLORIDA 33134 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-07-22 |
| DEBIT MEMO | 2001-02-28 |
| REINSTATEMENT | 2000-11-13 |
| Amendment | 2000-09-01 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
