| Entity Name: | C. FUENTE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. FUENTE HOLDINGS, 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: | 15 May 1979 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2016 (8 years ago) |
| Document Number: | 621727 |
| FEI/EIN Number |
591978963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 5175, TAMPA, FL, 33675-5175, US |
| Address: | 1310 N 22ND STREET, TAMPA, FL, 33605-5317, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004DA8MLML4LRU65 | 621727 | US-FL | GENERAL | ACTIVE | 1979-05-14 | |||||||||||||||||||
|
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| Legal | 1310 N 22ND STREET, TAMPA, US-FL, US, 33605-5317 |
| Headquarters | 1310 North 22nd Street, Tampa, US-FL, US, 33605-5317 |
Registration details
| Registration Date | 2014-08-20 |
| Last Update | 2024-06-18 |
| Status | LAPSED |
| Next Renewal | 2024-06-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 621727 |
| Name | Role | Address |
|---|---|---|
| FUENTE CARLOS P | President | P.O. BOX 5175, TAMPA, FL, 336755175 |
| SUAREZ CYNTHIA F | Vice President | P.O. BOX 5175, TAMPA, FL, 336755175 |
| SMITH KAREN R | Vice President | P.O. BOX 5175, TAMPA, FL, 336755175 |
| BRADY ROBERT T | Treasurer | P.O. BOX 5175, TAMPA, FL, 336755175 |
| Muniz Julio | Director | P.O. BOX 5175, TAMPA, FL, 336755175 |
| Garcia Manuel | Agent | 1310 N 22ND STREET, TAMPA, FL, 336055317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-29 | Garcia, Manuel | - |
| AMENDMENT | 2016-12-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-12 | 1310 N 22ND STREET, TAMPA, FL 33605-5317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 1310 N 22ND STREET, TAMPA, FL 33605-5317 | - |
| AMENDMENT | 2008-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-25 | 1310 N 22ND STREET, TAMPA, FL 33605-5317 | - |
| RESTATED ARTICLES | 1994-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1984-06-15 | C. FUENTE HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-25 |
| Amendment | 2016-12-15 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
