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FHECOR NORTH AMERICA CORP. - Florida Company Profile

Company Details

Entity Name: FHECOR NORTH AMERICA CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Jan 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Mar 2021 (4 years ago)
Document Number: F17000000414
FEI/EIN Number 320419840

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

Address: 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, US
Mail Address: 2929 ALLEN PARKWAY, SUITE 200, Houston, TX, 77019, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
PEREZ CALDENTEY ALEJANDRO Chairman 2929 ALLEN PARKWAY, HOUSTON, TX, 77019
PEREZ CALDENTEY ALEJANDRO President 2929 ALLEN PARKWAY, HOUSTON, TX, 77019
PEREZ CALDENTEY ALEJANDRO Treasurer 2929 ALLEN PARKWAY, HOUSTON, TX, 77019
ROMO JOSE Secretary 2929 ALLEN PARKWAY, HOUSTON, TX, 77019

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
AMENDMENT 2021-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-10 2929 ALLEN PARKWAY, SUITE 200, HOUSTON, TX 77019 -
CHANGE OF MAILING ADDRESS 2021-01-10 2929 ALLEN PARKWAY, SUITE 200, HOUSTON, TX 77019 -

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: 02 Apr 2025

Sources: Florida Department of State