| Entity Name: | FUENTES INVESTMENTS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Sep 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2015 (9 years ago) |
| Document Number: | P06000124463 |
| FEI/EIN Number | 412215661 |
| Address: | 16650 SW 141 CT, MIAMI, FL, 33177, US |
| Mail Address: | 16650 SW 141 CT, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES FREDDY M | Agent | 12496 SW 128 St, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| FUENTES FREDDY M | President | 16650 SW 141 CT, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| FUENTES FREDDY M | Director | 16650 SW 141 CT, MIAMI, FL, 33177 |
| LEZAMA DORA G | Director | 16650 SW 141 CT, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| LEZAMA DORA G | Vice President | 16650 SW 141 CT, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000036937 | PRESTIGE BODY SHOP & MECHANICS | EXPIRED | 2019-03-20 | 2024-12-31 | No data | 12496 SW 128 STREET, UNIT 111-112, MIAMI, FL, 33186 |
| G16000084383 | FUENTES AUTO SALES | EXPIRED | 2016-08-10 | 2021-12-31 | No data | 12496 SW 128 STREET, UNIT 101, MIAMI, FL, 33186 |
| G08065700081 | FREDDY CAR WASH MOBILE EXPRESS | EXPIRED | 2008-03-05 | 2013-12-31 | No data | 9395 SW 77TH AVE NO 1040, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 16650 SW 141 CT, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 16650 SW 141 CT, MIAMI, FL 33177 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-04 | 12496 SW 128 St, 101, MIAMI, FL 33186 | No data |
| AMENDMENT | 2015-10-29 | No data | No data |
| AMENDMENT | 2008-09-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-09-02 | FUENTES, FREDDY M | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2015-10-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
