| Entity Name: | FANIK ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P96000044036 |
| FEI/EIN Number | 650677517 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOYOS FABIO | Director | 11111 BISCAYNE BLVD., #955, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2008-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-06 | 401 E. LAS OLAS BLVD., STE. 180, FT. LAUDERDALE, FL 33301 | No data |
| CANCEL ADM DISS/REV | 2007-08-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-06 | 401 E. LAS OLAS BLVD., STE. 180, FT. LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2007-08-06 | 401 E. LAS OLAS BLVD., STE. 180, FT. LAUDERDALE, FL 33301 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
