| Entity Name: | FUNDICIONES ALUMINIO Y HIERRO C.A, 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: | 18 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2019 (6 years ago) |
| Document Number: | F17000005676 |
| FEI/EIN Number |
301018683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13976 SW 139TH CT, Miami, FL, 33186, US |
| Mail Address: | 13976 SW 139TH CT, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PENA BONILLA JOSE A | Chairman | 13976 SW 139TH CT, Miami, FL, 33186 |
| GIL HERNANDEZ JUAN M | Vice Chairman | 13976 SW 139TH CT, Miami, FL, 33186 |
| BASABE HENRY | Agent | 13976 SW 139TH CT, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-03 | 13976 SW 139TH CT, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-03 | 13976 SW 139TH CT, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-03 | BASABE, HENRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-03 | 13976 SW 139TH CT, Miami, FL 33186 | - |
| REINSTATEMENT | 2019-01-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-23 |
| AMENDED ANNUAL REPORT | 2020-11-03 |
| ANNUAL REPORT | 2020-03-20 |
| REINSTATEMENT | 2019-01-18 |
| Foreign Profit | 2017-12-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
