| Entity Name: | FUENTES INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUENTES INVESTMENTS 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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000067696 |
| FEI/EIN Number |
203112028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4970 SW 52 ST., UNIT 311, DAVIE, FL, 33314 |
| Mail Address: | 4970 SW 52 ST., UNIT 311, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES PAULO P | President | 7400 STIRLING RD., STE. 1724, HOLLYWOOD, FL, 33024 |
| MOLNAR GABRIEL E | Vice President | 2155 HACIENDA TERRACE, WESTON, FL, 33327 |
| FUENTES PAULO | Agent | 7400 STIRLING RD., STE. 1724, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-05-25 | FUENTES INVESTMENTS INC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-03 |
| Name Change | 2006-05-25 |
| ANNUAL REPORT | 2006-04-25 |
| Domestic Profit | 2005-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
