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LOTTOMANIA FANTAMANIA, INC. - Florida Company Profile

Company Details

Entity Name: LOTTOMANIA FANTAMANIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOTTOMANIA FANTAMANIA, 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: 13 Aug 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V57240
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10320 S.W. 34TH ST., MIAMI, FL, 33165
Mail Address: 10320 S.W. 34TH ST., MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPRA, MARIA President 10320 S.W. 34TH ST., MIAMI, FL
CAPRA, MARIA Director 10320 S.W. 34TH ST., MIAMI, FL
OCHOA, MARIA CLAUDIA Director 9231 S.W. 87TH AVE #C-1, MIAMI, FL
CAPRA, MARIA Agent 10320 S.W. 34TH STREET, MIAMI, FL, 33165
OCHOA, MARIA CLAUDIA Secretary 9231 S.W. 87TH AVE #C-1, MIAMI, FL
OCHOA, MARIA CLAUDIA Treasurer 9231 S.W. 87TH AVE #C-1, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State