| Entity Name: | FELCONSA MACHINERY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FELCONSA MACHINERY CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 2007 (18 years ago) |
| Document Number: | P07000049232 |
| FEI/EIN Number |
208898569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 Valencia Ave, Coral Gables, FL, 33134, US |
| Mail Address: | 75 Valencia Ave, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Consalvo Franco | President | 19317 Seneca Ave, Weston, FL, 33332 |
| Consalvo Franco | Treasurer | 19317 Seneca Ave, Weston, FL, 33332 |
| Consalvo Franco | Director | 19317 Seneca Ave, Weston, FL, 33332 |
| Quevedo Esther | Vice President | 19317 Seneca Ave, Weston, FL, 33332 |
| Quevedo Esther | Secretary | 19317 Seneca Ave, Weston, FL, 33332 |
| Quevedo Esther | Director | 19317 Seneca Ave, Weston, FL, 33332 |
| CONSALVO PASQUALE | Director | 75 Valencia Ave, Coral Gables, FL, 33134 |
| CONSALVO FRANCO | Agent | 19317 Seneca Ave, Weston, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000084800 | TRANSPORTE FELCONSA, S.A. | ACTIVE | 2010-09-15 | 2025-12-31 | - | 19317 SENECA AVE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 19317 Seneca Ave, Weston, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-11 | 75 Valencia Ave, Suite 703, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-11 | 75 Valencia Ave, Suite 703, Coral Gables, FL 33134 | - |
| AMENDMENT | 2007-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-04 |
| AMENDED ANNUAL REPORT | 2016-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
