| Entity Name: | FANTASY DISCOUNT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASY DISCOUNT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jul 2012 (13 years ago) |
| Document Number: | P97000099248 |
| FEI/EIN Number |
650793892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4010 W 12 AVE, HIALEAH, FL, 33012 |
| Mail Address: | 4010 W 12 AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSTOS LILIAM M | President | 4010 W 12 AVE, HIALEAH, FL, 33012 |
| BERNAL LUIS C | Vice President | 4010 W 12 AVE, HIALEAH, FL, 33012 |
| Bernal David A | Vice President | 4010 W 12 AVE, HIALEAH, FL, 33012 |
| OSTOS LILIAM M | Agent | 4010 W 12 AVE, HIALEAH, FL, 33012 |
| Bernal Carlos | Cont | 4010 W 12 AVE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000065797 | DOLLAR HOUSE | ACTIVE | 2021-05-13 | 2026-12-31 | - | 4010 W 12 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-08-28 | OSTOS, LILIAM MARLENNE | - |
| REINSTATEMENT | 2012-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 4010 W 12 AVE, HIALEAH, FL 33012 | - |
| CANCEL ADM DISS/REV | 2009-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 4010 W 12 AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 4010 W 12 AVE, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2003-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
