| Entity Name: | FARELLONES CONSULTING INC. |
| 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: | 03 Nov 2023 (a year ago) |
| Branch of: | FARELLONES CONSULTING INC., NEW YORK (Company Number 5345910) |
| Document Number: | F23000006290 |
| FEI/EIN Number |
384083697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 E 49TH STREET, NEW YORK, NY, 10017, US |
| Mail Address: | 1 Ipswich Ave Apt 304, Great Neck, NY, 11021, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| LACLAUSTRA DIETER HAUSER | Director | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| LACLAUSTRA DIETER HAUSER | President | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| DOMENECH VENTURINI JUAN PABLO | Director | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| DOMENECH VENTURINI JUAN PABLO | Assistant Secretary | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| UNDURRAGA ANDRES S | Director | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| VARELA JOSE LUIS | Secretary | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| OYARCE SORAYA POBLETE | Treasurer | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| GROVE DIEGO | Vice President | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 999 Brickell Ave, Suite 900, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 999 Brickell Ave, Suite 900, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 12 E 49TH STREET, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-04-02 |
| Foreign Profit | 2023-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
