| Entity Name: | FANI PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANI PROPERTIES, 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: | 30 May 1991 (34 years ago) |
| Date of dissolution: | 18 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2004 (21 years ago) |
| Document Number: | S56813 |
| FEI/EIN Number |
593127019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 SOUTH ORANGE AVENUE, SARASOTA, FL, 34236, US |
| Mail Address: | 720 SOUTH ORANGE AVENUE, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE TOMMASO, PIERFRANCESCO | Secretary | VIA PALESTRO 9-11, 72100 BRINOISO, ITALY, 72021 |
| DE TOMMASO, GIOVANNA | Vice President | VIA PALESTRO 9-11, 72100 BRINOISO, ITALY, 72021 |
| DE TOMMASO TOMMASO | President | VIA PALESTRO 9-11, 72100 BRINOISO, ITALY, 72021 |
| WEST JOHN W | Agent | 720 SOUTH ORANGE AVENUE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-30 | 720 SOUTH ORANGE AVENUE, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-30 | 720 SOUTH ORANGE AVENUE, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-30 | 720 SOUTH ORANGE AVENUE, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | WEST, JOHN WIII | - |
| CORPORATE MERGER | 1993-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000002855 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-18 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
