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THE FANO COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: THE FANO COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FANO COMPANIES, 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: 24 Feb 1997 (28 years ago)
Date of dissolution: 02 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2021 (4 years ago)
Document Number: P97000017293
FEI/EIN Number 650733033

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

Address: 2189 WEST 60TH STREET, SUITE #205, HIALEAH, FL, 33016
Mail Address: 2189 WEST 60TH STREET, SUITE #205, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANO JOSE E President 2189 W. 60 ST. #205, HIALEAH, FL, 33016
FANO JOSE E Treasurer 2189 W. 60 ST. #205, HIALEAH, FL, 33016
FANO JOSE E Agent 2189 WEST 60TH STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-02 - -
REINSTATEMENT 2013-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2007-05-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-02
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-14
REINSTATEMENT 2013-10-21
ANNUAL REPORT 2012-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State