Entity Name: | FHECOR NORTH AMERICA CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 25 Jan 2017 (8 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 17 Mar 2021 (4 years ago) |
Document Number: | F17000000414 |
FEI/EIN Number | 32-0419840 |
Address: | 2929 ALLEN PARKWAY, SUITE 200, HOUSTON, TX 77019 |
Mail Address: | 2929 ALLEN PARKWAY, SUITE 200, Houston, TX 77019 |
Place of Formation: | TEXAS |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
PEREZ CALDENTEY, ALEJANDRO | Chairman | 2929 ALLEN PARKWAY, SUITE 200 HOUSTON, TX 77019 |
Name | Role | Address |
---|---|---|
PEREZ CALDENTEY, ALEJANDRO | President | 2929 ALLEN PARKWAY, SUITE 200 HOUSTON, TX 77019 |
Name | Role | Address |
---|---|---|
PEREZ CALDENTEY, ALEJANDRO | Treasurer | 2929 ALLEN PARKWAY, SUITE 200 HOUSTON, TX 77019 |
Name | Role | Address |
---|---|---|
ROMO, JOSE | Secretary | 2929 ALLEN PARKWAY, SUITE 200 HOUSTON, TX 77019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
AMENDMENT | 2021-03-17 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-10 | 2929 ALLEN PARKWAY, SUITE 200, HOUSTON, TX 77019 | No data |
CHANGE OF MAILING ADDRESS | 2021-01-10 | 2929 ALLEN PARKWAY, SUITE 200, HOUSTON, TX 77019 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-01-08 |
ANNUAL REPORT | 2023-01-09 |
ANNUAL REPORT | 2022-01-18 |
Amendment | 2021-03-17 |
ANNUAL REPORT | 2021-01-10 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-12 |
Foreign Profit | 2017-01-25 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State