| Entity Name: | FANCY TRAVEL ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANCY TRAVEL ENTERPRISE, 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: | 10 Sep 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000074986 |
| FEI/EIN Number |
650696542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6508 NW 186TH STREET, MIAMI, FL, 33015 |
| Mail Address: | 6508 NW 186TH STREET, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOLEANES VILMA | President | 13182 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| JOLEANES VILMA | Director | 13182 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| DEL ROCIO GONZALEZ JUDITH | Agent | 6508 NW 186TH STREET, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 2000-08-14 | - | - |
| AMENDMENT | 2000-03-03 | - | - |
| AMENDMENT | 2000-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-31 | DEL ROCIO GONZALEZ, JUDITH | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-15 | 6508 NW 186TH STREET, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-15 | 6508 NW 186TH STREET, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| Amendment | 2000-08-14 |
| Off/Dir Resignation | 2000-08-14 |
| Amendment | 2000-03-03 |
| Amendment | 2000-02-01 |
| ANNUAL REPORT | 1999-05-15 |
| ANNUAL REPORT | 1998-09-11 |
| ANNUAL REPORT | 1997-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
