| Entity Name: | FANTASY CASH GOLD AND DIAMOND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 May 1992 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Oct 2003 (21 years ago) |
| Document Number: | V37150 |
| FEI/EIN Number | 65-0337550 |
| Address: | 11958 SW 8TH STREET, MIAMI, FL 33184 |
| Mail Address: | 11958 SW 8TH STREET, MIAMI, FL 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, BENITO G | Agent | 11958 SW 8TH STREET, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| BENITO, FERNANDEZ G | PRESIDENT | 11958 SW 8TH STREET, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| ROMEU , DEBORAH | Vice President | 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 | No data | 11958 SW 8TH STREET, MIAMI, FL, 33184 |
| G14000112398 | SUPER GOLD JEWELRY | EXPIRED | 2014-11-07 | 2019-12-31 | No data | 5755 WEST FLAGLER STREET #114, MIAMI, FL, 33144 |
| G14000007846 | SUPER GOLD JEWELRY | ACTIVE | 2014-01-23 | 2029-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-07 | 11958 SW 8TH STREET, MIAMI, FL 33184 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-07 | FERNANDEZ, BENITO G | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-07 | 11958 SW 8TH STREET, MIAMI, FL 33184 | No data |
| CANCEL ADM DISS/REV | 2003-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
