| Entity Name: | FANTASY CASH GOLD AND DIAMOND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTASY CASH GOLD AND DIAMOND 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: |
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: | 19 May 1992 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Oct 2003 (22 years ago) |
| Document Number: | V37150 |
| FEI/EIN Number |
650337550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11958 SW 8TH STREET, MIAMI, FL, 33184, US |
| Mail Address: | 11958 SW 8TH STREET, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITO FERNANDEZ G | President | 11958 SW 8TH STREET, MIAMI, FL, 33184 |
| ROMEU DEBORAH | Vice President | 11958 SW 8TH STREET, MIAMI, FL, 33184 |
| FERNANDEZ BENITO G | Agent | 11958 SW 8TH STREET, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000021664 | FANTASY CASH JEWELRY | ACTIVE | 2018-02-09 | 2028-12-31 | - | 11958 SW 8TH STREET, MIAMI, FL, 33184 |
| G14000112398 | SUPER GOLD JEWELRY | EXPIRED | 2014-11-07 | 2019-12-31 | - | 5755 WEST FLAGLER STREET #114, MIAMI, FL, 33144 |
| G14000007846 | SUPER GOLD JEWELRY | ACTIVE | 2014-01-23 | 2029-12-31 | - | 11958 SW 8TH ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-07 | 11958 SW 8TH STREET, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-07 | 11958 SW 8TH STREET, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-07 | FERNANDEZ, BENITO G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-07 | 11958 SW 8TH STREET, MIAMI, FL 33184 | - |
| CANCEL ADM DISS/REV | 2003-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
