| Entity Name: | ILEANA FUENTES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILEANA FUENTES & ASSOCIATES, 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: | 02 Jan 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000000495 |
| Address: | 3271 NW 7TH STREET, SUITE 207D, MIAMI, FL, 33125 |
| Mail Address: | 3271 NW 7TH STREET, SUITE 207D, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ILEANA | President | 4501 SW 13 TER, MIAMI, FL, 33134 |
| FUENTES ILEANA | Director | 4501 SW 13 TER, MIAMI, FL, 33134 |
| FUENTES ERMITAS R | Vice President | 685 W PARK DRIVE #201, MIAMI, FL, 33172 |
| FUENTES ERMITAS R | Secretary | 685 W PARK DRIVE #201, MIAMI, FL, 33172 |
| FUENTES ERMITAS R | Director | 685 W PARK DRIVE #201, MIAMI, FL, 33172 |
| BENEMELIS JUAN F | Treasurer | 15311 SW 213 AVE, MIAMI, FL, 33187 |
| BENEMELIS JUAN F | Director | 15311 SW 213 AVE, MIAMI, FL, 33187 |
| FUENTES ILEANA | Agent | 3271 NW 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
