| Entity Name: | FANIK ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANIK ENTERPRISES, 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: | 23 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000044036 |
| FEI/EIN Number |
650677517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E. LAS OLAS BLVD., STE. 180, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 401 E. LAS OLAS BLVD., STE. 180, FT. LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOYOS FABIO | Agent | 401 E. LAS OLAS BLVD., STE. 180, FT. LAUDERDALE, FL, 33301 |
| HOYOS FABIO | Director | 11111 BISCAYNE BLVD., #955, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-06 | 401 E. LAS OLAS BLVD., STE. 180, FT. LAUDERDALE, FL 33301 | - |
| CANCEL ADM DISS/REV | 2007-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-06 | 401 E. LAS OLAS BLVD., STE. 180, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-06 | 401 E. LAS OLAS BLVD., STE. 180, FT. LAUDERDALE, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000382336 | LAPSED | 10-23164 CA 18 | BROWARD COUNTY CIRCUIT COURT | 2011-07-18 | 2017-05-04 | $293,686.28 | BANCO POPULAR NORTH AMERICA, 7900 NW 154TH ST., MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-14 |
| REINSTATEMENT | 2008-11-18 |
| REINSTATEMENT | 2007-08-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
