| Entity Name: | FUENTES WAREHOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUENTES WAREHOUSE 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: | 11 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P05000022964 |
| FEI/EIN Number |
030555350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 Coral Way, MIAMI, FL, 33145, US |
| Mail Address: | 3070 SW 38TH COURT, MIAMI, FL, 33146 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES LILLIAM | President | 3070 SW 38TH COURT, MIAMI, FL, 33146 |
| FUENTES LILLIAM | Director | 3070 SW 38TH COURT, MIAMI, FL, 33146 |
| FUENTES LILLIAM | Vice President | 3070 SW 38TH COURT, MIAMI, FL, 33146 |
| FUENTES ENRIQUE | Secretary | 3070 SW 38TH COURT, MIAMI, FL, 33146 |
| FUENTES ENRIQUE | Director | 3070 SW 38TH COURT, MIAMI, FL, 33146 |
| FUENTES ENRIQUE | Agent | 3070 SW 38TH COURT, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 1900 Coral Way, 302, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2010-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-06-14 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-02-02 |
| REINSTATEMENT | 2010-07-12 |
| ANNUAL REPORT | 2008-01-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
