| Entity Name: | FELCONSA MACHINERY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 19317 Seneca Ave, Weston, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| Consalvo Franco | President | 19317 Seneca Ave, Weston, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| Consalvo Franco | Treasurer | 19317 Seneca Ave, Weston, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| Consalvo Franco | Director | 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 |
| Name | Role | Address |
|---|---|---|
| Quevedo Esther | Vice President | 19317 Seneca Ave, Weston, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| Quevedo Esther | Secretary | 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-11 | 75 Valencia Ave, Suite 703, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-11 | 75 Valencia Ave, Suite 703, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2007-04-24 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
