| 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 |
| 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 |
| 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 | - |
| 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
