| Entity Name: | FUEL CELL CORPORATION OF THE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUEL CELL CORPORATION OF THE AMERICAS, INC. 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: | 05 Aug 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2013 (11 years ago) |
| Document Number: | P13000064638 |
| FEI/EIN Number |
46-3357910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6787 FAIRWAY LAKES DRIVE, BOYNTON BEACH, FL, 33472, US |
| Mail Address: | 6787 FAIRWAY LAKES DRIVE, BOYNTON BEACH, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUEL CELL CORPORATION OF THE AMERICAS. INC. RETIREMENT TRUST | 2022 | 463357910 | 2023-07-28 | FUEL CELL CORPORATION OF THE AMERICAS. INC. | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BELTRAN ACCOUNTING SERVICES, CORP | Agent | - |
| HERNANDEZ RAFAEL | President | 19501 NE 10TH AVENUE, BLDG.1, SUITE C, NORTH MIAMI BEACH, FL, 33179 |
| HERNANDEZ RAFAEL | Director | 19501 NE 10TH AVENUE, BLDG.1, SUITE C, NORTH MIAMI BEACH, FL, 33179 |
| MCGRATH KEVIN N | Secretary | 19501 NE 10TH AVENUE, BLDG.1, SUITE C, NORTH MIAMI BEACH, FL, 33179 |
| MCGRATH KEVIN N | Treasurer | 19501 NE 10TH AVENUE, BLDG.1, SUITE C, NORTH MIAMI BEACH, FL, 33179 |
| MCGRATH KEVIN N | Director | 19501 NE 10TH AVENUE, BLDG.1, SUITE C, NORTH MIAMI BEACH, FL, 33179 |
| SANCHEZ-OCTAVIO CONSUELO | Director | 19501 NE 10TH AVENUE, BLDG.1, SUITE C, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 6787 FAIRWAY LAKES DRIVE, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 6787 FAIRWAY LAKES DRIVE, BOYNTON BEACH, FL 33472 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | BELTRAN ACCOUNTING SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| AMENDMENT | 2013-11-04 | - | - |
| AMENDMENT | 2013-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
