| Entity Name: | FANTASTIC CLOSE OUT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASTIC CLOSE OUT, 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: | 01 Apr 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000030202 |
| FEI/EIN Number |
650996511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8320 SW 124TH ST, MIAMI, FL, 33156 |
| Mail Address: | 8320 SW 124TH ST, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANZUETA MILLIE | President | 1330 WEST 54TH STREET, HIALEAH, FL, 33012 |
| MANZUETA MILLIE | Director | 1330 WEST 54TH STREET, HIALEAH, FL, 33012 |
| CASTILLO WILLIAM | Director | 14013 SW 90TH AVE D 206, MIAMI, FL, 33186 |
| CASTILLO WILLIAM | Vice President | 14013 SW 90TH AVE D 206, MIAMI, FL, 33186 |
| CASTILLO WILLIAM | President | 14013 SW 90TH AVE D 206, MIAMI, FL, 33186 |
| CASTILLO WILLIAM | Secretary | 14013 SW 90TH AVE D 206, MIAMI, FL, 33186 |
| MANZUETA MILLIE | Agent | 14013 SW 90TH AVE D206, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-09 | 8320 SW 124TH ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-09 | 8320 SW 124TH ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-09 | 14013 SW 90TH AVE D206, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-09 |
| Domestic Profit | 1999-04-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
