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FUENTE GROUP INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: FUENTE GROUP INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FUENTE GROUP INTERNATIONAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Apr 1994 (31 years ago)
Date of dissolution: 13 Apr 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2001 (24 years ago)
Document Number: P94000031615
FEI/EIN Number 593252025

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 75827, TAMPA, FL, 33675
Address: 1310 N. 22ND ST., TAMPA, FL, 33605-5317
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTE CARLOS A Director PO BOX 75827, TAMPA, FL, 33675
FUENTE CARLOS A Vice President PO BOX 75827, TAMPA, FL, 33675
SUAREZ WAYNE President PO BOX 75827, TAMPA, FL
SUAREZ WAYNE Secretary PO BOX 75827, TAMPA, FL
SUAREZ WAYNE Treasurer PO BOX 75827, TAMPA, FL
FUENTE-SUAREZ CYNTHIA Director PO BOX 75827, TAMPA, FL, 33675
SMITH KAREN R Agent 4830 W. KENNEDY BLVD., TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-04-13 - -
REGISTERED AGENT ADDRESS CHANGED 1997-03-19 4830 W. KENNEDY BLVD., STE. 630, TAMPA, FL 33609 -

Documents

Name Date
Voluntary Dissolution 2001-04-13
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-03-09
ANNUAL REPORT 1997-03-19
ANNUAL REPORT 1996-04-25
ANNUAL REPORT 1995-05-01

Date of last update: 02 May 2025

Sources: Florida Department of State