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FANCY ISLAND, INC. - Florida Company Profile

Company Details

Entity Name: FANCY ISLAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANCY ISLAND, 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: 12 Mar 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000024149
FEI/EIN Number 650742957

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

Address: 210-174 ST, # 1009, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 210-174 ST, # 1009, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOBRIN LEV President 210-174 APT 1009, SUNNY ISLES BEACH, FL, 33160
KOBRIN LEV Director 210-174 APT 1009, SUNNY ISLES BEACH, FL, 33160
KOBRIN LEV Secretary 210-174 APT 1009, SUNNY ISLES BEACH, FL, 33160
KOBRIN LEV Agent 210-174 ST, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-20 210-174 ST, # 1009, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2001-04-20 210-174 ST, # 1009, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-20 210-174 ST, APT 1009, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-04-27
Domestic Profit Articles 1997-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State