| Entity Name: | FUENTES MOVING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUENTES MOVING CORP. 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 Jan 2008 (17 years ago) |
| Document Number: | P08000008845 |
| FEI/EIN Number |
261939278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9730 N.W. 10TH STREET, MIAMI, FL, 33172, US |
| Mail Address: | 9730 N.W. 10TH STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES PEDRO A | President | 9730 N.W. 10TH STREET, MIAMI, FL, 33172 |
| FUENTES PEDRO A | Agent | 9730 N.W. 10TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 9730 N.W. 10TH STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 9730 N.W. 10TH STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 9730 N.W. 10TH STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | FUENTES, PEDRO A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000807153 | LAPSED | 10-04716 CA 21 | 11TH CIR. CT. MIAMI-DADE FL | 2010-07-22 | 2015-08-02 | $55,900.28 | JP MORGAN CHASE BANK, NA, 201 NORTH CENTRAL AVENUE, FLOOR 7, PHOENIX, AZ 85004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
