| Entity Name: | FUENTES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUENTES ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Feb 1985 (40 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | H41525 |
| FEI/EIN Number |
592491431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12629 NW 102ND CT., HIALEAH, FL, 33016, US |
| Mail Address: | 12629 NW 102ND CT., HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES PEDRO L. J | Treasurer | 7031 W. 30TH CT., HIALEAH, FL |
| FUENTES PEDRO L. J | Director | 7031 W. 30TH CT., HIALEAH, FL |
| FUENTES PERO L | President | 12629 N.W. 102ND CT., HIALEAH, FL, 33016 |
| FUENTES PERO L | Director | 12629 N.W. 102ND CT., HIALEAH, FL, 33016 |
| FUENTES CARIDAD | Secretary | 12629 N.W. 102ND CT., HIALEAH GDN., FL, 33016 |
| FUENTES CARIDAD | Director | 12629 N.W. 102ND CT., HIALEAH GDN., FL, 33016 |
| FUENTES, PEDRO L., SR. | Director | 7376 W 20TH AVE #152, HIALEAH, FL |
| FUENTES, CARIDAD | Secretary | 7376 W 20TH AVE #152, HIALEAH, FL |
| FUENTES, CARIDAD | Director | 7376 W 20TH AVE #152, HIALEAH, FL |
| FUENTES, PEDRO LUIS, SR. | Agent | 12629 NW 102ND CT., HIALEAH GDN, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-17 | 12629 NW 102ND CT., HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-17 | 12629 NW 102ND CT., HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-17 | 12629 NW 102ND CT., HIALEAH GDN, FL 33016 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 108995556 | 0418800 | 1993-01-20 | 7100 W. 24 AVE., HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1993-04-12 |
| Abatement Due Date | 1993-04-15 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1993-04-12 |
| Abatement Due Date | 1993-06-02 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1993-04-12 |
| Abatement Due Date | 1993-06-02 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 00 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19260059 H |
| Issuance Date | 1993-04-12 |
| Abatement Due Date | 1993-06-02 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260102 A01 |
| Issuance Date | 1993-04-12 |
| Abatement Due Date | 1993-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
