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FHECOR NORTH AMERICA CORP.

Company Details

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

Agent

Name Role
INCORP SERVICES, INC. Agent

Chairman

Name Role Address
PEREZ CALDENTEY, ALEJANDRO Chairman 2929 ALLEN PARKWAY, SUITE 200 HOUSTON, TX 77019

President

Name Role Address
PEREZ CALDENTEY, ALEJANDRO President 2929 ALLEN PARKWAY, SUITE 200 HOUSTON, TX 77019

Treasurer

Name Role Address
PEREZ CALDENTEY, ALEJANDRO Treasurer 2929 ALLEN PARKWAY, SUITE 200 HOUSTON, TX 77019

Secretary

Name Role Address
ROMO, JOSE Secretary 2929 ALLEN PARKWAY, SUITE 200 HOUSTON, TX 77019

Events

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

Documents

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