| Entity Name: | FANTAZMA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTAZMA U.S.A., 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: | 16 Jan 1998 (27 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: | P98000005112 |
| FEI/EIN Number |
223572251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 NORTHWEST 107 AVENUE, PLANTATION, FL, 33322 |
| Mail Address: | 1750 NORTHWEST 107 AVENUE, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAIKLIN PHIL | President | 1750 NORTHWEST 107 AVENUE, PLANTATION, FL, 33322 |
| CHAIKLIN PHIL | Vice President | 1750 NORTHWEST 107 AVENUE, PLANTATION, FL, 33322 |
| CHAIKLIN PHIL | Secretary | 1750 NORTHWEST 107 AVENUE, PLANTATION, FL, 33322 |
| CHAIKLIN PHIL | Treasurer | 1750 NORTHWEST 107 AVENUE, PLANTATION, FL, 33322 |
| CHAIKLIN PHIL | Director | 1750 NORTHWEST 107 AVENUE, PLANTATION, FL, 33322 |
| AFLALO LISA J | Agent | 1499 W. PALMETTO PARK ROAD, SUITE 412, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-08 | AFLALO, LISA J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-08 | 1499 W. PALMETTO PARK ROAD, SUITE 412, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-27 |
| Reg. Agent Change | 2000-03-08 |
| ANNUAL REPORT | 1999-05-17 |
| Domestic Profit | 1998-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
