| Entity Name: | FUEL CELL CORPORATION OF THE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Aug 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2013 (11 years ago) |
| Document Number: | P13000064638 |
| FEI/EIN Number | 46-3357910 |
| Address: | 6787 FAIRWAY LAKES DRIVE, BOYNTON BEACH, FL 33472 |
| Mail Address: | 6787 FAIRWAY LAKES DRIVE, BOYNTON BEACH, FL 33472 |
| 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 |
|---|---|
| BELTRAN ACCOUNTING SERVICES, CORP | Agent |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, RAFAEL | President | 19501 NE 10TH AVENUE, BLDG.1, SUITE C, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, RAFAEL | Director | 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 |
| Name | Role | Address |
|---|---|---|
| MCGRATH, KEVIN N | Secretary | 19501 NE 10TH AVENUE, BLDG.1, SUITE C, NORTH MIAMI BEACH, FL 33179 |
| Name | Role | Address |
|---|---|---|
| MCGRATH, KEVIN N | Treasurer | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 6787 FAIRWAY LAKES DRIVE, BOYNTON BEACH, FL 33472 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | BELTRAN ACCOUNTING SERVICES CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | No data |
| AMENDMENT | 2013-11-04 | No data | No data |
| AMENDMENT | 2013-10-01 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
