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FUENTES & TORRES FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: FUENTES & TORRES FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FUENTES & TORRES FINANCIAL, 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: 21 Jul 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000102019
FEI/EIN Number 203182134

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1101 MIRANDA LANE, KISSIMMEE, FL, 34741-0769, US
Address: 448 S. ALAFAYA TRAIL, SUITE 15, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES JOSE President 10301 STONE GLEN DRIVE, ORLANDO, FL, 32825
FUENTES JOSE Treasurer 10301 STONE GLEN DRIVE, ORLANDO, FL, 32825
FUENTES JOSE Director 10301 STONE GLEN DRIVE, ORLANDO, FL, 32825
TORRES ROSELY Vice President 10525 SUNRISE TERRACE DRIVE, ORLANDO, FL, 32825
TORRES ROSELY Secretary 10525 SUNRISE TERRACE DRIVE, ORLANDO, FL, 32825
TORRES ROSELY Director 10525 SUNRISE TERRACE DRIVE, ORLANDO, FL, 32825
FUENTES JOSE Agent 448 S. ALAFAYA TRAIL, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-06-09 448 S. ALAFAYA TRAIL, SUITE 15, ORLANDO, FL 32828 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-25 448 S. ALAFAYA TRAIL, SUITE 15, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-25 448 S. ALAFAYA TRAIL, SUITE 15, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-04-03
Domestic Profit 2005-07-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State