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FANTASY TOURS OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: FANTASY TOURS OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANTASY TOURS OF MIAMI, 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 Oct 1996 (29 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P96000083385
FEI/EIN Number 650700792

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4300 NW 32ND AVENUE, MIAMI, FL, 33142
Mail Address: 1900 NW 111TH TERRACE, MIAMI, FL, 33026
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JOELVIS A Agent 1900 NW 111TH TERRACE, MIAMI, FL, 33026
PENA JOELVIS A President 1900 NW 111TH TERRACE, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2004-12-07 1900 NW 111TH TERRACE, MIAMI, FL 33026 -
CANCEL ADM DISS/REV 2004-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-07 4300 NW 32ND AVENUE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2004-12-07 4300 NW 32ND AVENUE, MIAMI, FL 33142 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2004-01-29 PENA, JOELVIS A -
AMENDMENT 2004-01-29 - -
AMENDMENT 2003-09-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001436675 ACTIVE 1000000464526 MIAMI-DADE 2013-09-09 2033-10-03 $ 497.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-06-07
REINSTATEMENT 2004-12-07
Amendment 2004-01-29
Amendment 2003-09-02
ANNUAL REPORT 2003-01-23
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-04-16
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State