| Entity Name: | FANTASY DOLLAR DISCOUNT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASY DOLLAR DISCOUNT, 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: | 09 Feb 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000012687 |
| FEI/EIN Number |
650643888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 823 SW 8TH AVE, MIAMI, FL, 33130, US |
| Mail Address: | 823 S.W. 8TH AVENUE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATA JESUS | Treasurer | 823 SW 8TH AVE, MIAMI, FL, 33130 |
| DOMINGUEZ BEATRIZ | President | 823 SW 8TH AVE, MIAMI, FL, 33130 |
| DOMINGUEZ BEATRIZ | Secretary | 823 SW 8TH AVE, MIAMI, FL, 33130 |
| DOMINGUEZ BEATRIZ | Agent | 823 SW 8TH AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 823 SW 8TH AVE, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-27 | 823 SW 8TH AVE, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-27 | 823 SW 8TH AVE, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-01-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
