| Entity Name: | FUENTECH INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 May 1990 (35 years ago) |
| Document Number: | L74300 |
| FEI/EIN Number | 65-0253265 |
| Address: | 1 NE 2ND AVENUE, SUITE 208, MIAMI, FL 33132 |
| Mail Address: | PO BOX 681644, MIAMI, FL 33168 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES, CARLOS | Agent | 1 NE 2ND AVENUE, SUITE 208, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| FUENTES, CARLOS | Director | 1 N.E. 2 AVENUE, SUITE 208, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| FUENTES, CARLOS | President | 1 N.E. 2 AVENUE, SUITE 208, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1 NE 2ND AVENUE, SUITE 208, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1 NE 2ND AVENUE, SUITE 208, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1 NE 2ND AVENUE, SUITE 208, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-09-23 | FUENTES, CARLOS | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
