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FUECOTECH, INC

Company Details

Entity Name: FUECOTECH, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Aug 2009 (15 years ago)
Date of dissolution: 30 Jul 2012 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jul 2012 (12 years ago)
Document Number: P09000070209
FEI/EIN Number 27-0807115
Address: 3732 SW 30TH AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL 33312
Mail Address: P.O.BOX 220830, HOLLYWOOD, FL 33022
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1489020 P.O. BOX 220830, HOLLYWOOD, FL, 33022 P.O. BOX 220830, HOLLYWOOD, FL, 33022 954-663-1768

Filings since 2012-05-24

Form type D
File number 021-178748
Filing date 2012-05-24
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Filings since 2011-09-12

Form type D
File number 021-165634
Filing date 2011-09-12
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Filings since 2011-06-07

Form type D
File number 021-160868
Filing date 2011-06-07
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Filings since 2011-03-07

Form type D
File number 021-156285
Filing date 2011-03-07
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Filings since 2010-04-19

Form type D
File number 021-140797
Filing date 2010-04-19
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Filings since 2010-04-12

Form type D
File number 021-140374
Filing date 2010-04-12
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Agent

Name Role Address
BOLOGNA, STEFANIA ESQ. Agent 150 SE 2ND AVENUE, 1010, MIAMI, FL 33139

President

Name Role Address
GURIN, SERGEY President 3800 S OCEAN DRIVE, HOLLYWOOD, FL 33019

Director

Name Role Address
GURIN, SERGEY Director 3800 S OCEAN DRIVE, HOLLYWOOD, FL 33019
HAILSTON, EARL B Director 35015 SUNNY RIDGE ROAD, ROUND HILL, VA 20141
BAEHR, MARK W Director 7404 SPRING VALLEY ROAD, DALLAS, TX 75254
AZARPAD, AMIR Director 3732 SW 30TH AVE, FORT LAUDERDALE, FL 33312
FINLEY, CHANDLER Director 150 SE 2ND AVENUE #1010, MIAMI, FL 33139

Vice President

Name Role Address
BAEHR, MARK W Vice President 7404 SPRING VALLEY ROAD, DALLAS, TX 75254

Events

Event Type Filed Date Value Description
MERGER 2012-07-30 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000034541. MERGER NUMBER 500000124445
CHANGE OF PRINCIPAL ADDRESS 2011-03-04 3732 SW 30TH AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL 33312 No data
MERGER 2011-02-18 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000111573
AMENDED AND RESTATEDARTICLES 2010-06-09 No data No data
CHANGE OF MAILING ADDRESS 2010-04-19 3732 SW 30TH AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL 33312 No data
REGISTERED AGENT NAME CHANGED 2010-04-19 BOLOGNA, STEFANIA ESQ. No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-19 150 SE 2ND AVENUE, 1010, MIAMI, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2012-03-28
Off/Dir Resignation 2011-09-01
ANNUAL REPORT 2011-03-04
Merger 2011-02-18
Amended and Restated Articles 2010-06-09
ANNUAL REPORT 2010-04-19
Domestic Profit 2009-08-20

Date of last update: 25 Jan 2025

Sources: Florida Department of State