| Entity Name: | FANDI CORP. IMP. AND EXP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANDI CORP. IMP. AND EXP. 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: | 02 Nov 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000092933 |
| Address: | 4491 NW 36 STREET STE D, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 4491 NW 36 STREET STE D, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINCAPIE DIEGO F | President | 951 NW 134 AVE, PEMBROKE PINES, FL, 33028 |
| HINCAPIE DIEGO F | Secretary | 951 NW 134 AVE, PEMBROKE PINES, FL, 33028 |
| HINCAPIE DIEGO F | Director | 951 NW 134 AVE, PEMBROKE PINES, FL, 33028 |
| HINCAPIE FANNY | Vice President | 951 NW 134 AVE, PEMBROKE PINES, FL, 33028 |
| HINCAPIE FANNY | Treasurer | 951 NW 134 AVE, PEMBROKE PINES, FL, 33028 |
| HINCAPIE FANNY | Director | 951 NW 134 AVE, PEMBROKE PINES, FL, 33028 |
| HINCAPIE DIEGO F | Agent | 4491 NW 36 STREET STE D, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
