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FUENTES HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: FUENTES HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Mar 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000024217
FEI/EIN Number APPLIED FOR
Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 201, MIAMI, FL, 33133-5402
Mail Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 201, MIAMI, FL, 33133-5402
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES ROCA LEOPOLDO Director 2665 SOUTH BAYSHORE DRIVE, 201, MIAMI, FL, 331335402
GUTIEREZ NICOLAS J Agent 701 BRICKELL AVE, MIAMI, FL, 33133
FUENTES-CID PEDRO J Director 2665 SOUTH BAYSHORE DRIVE , 201, MIAMI, FL, 33133
FUENTES RICARDO Director 2665 SOUTH BAYSHORE DRIVE, 201, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-07-23 2665 SOUTH BAYSHORE DRIVE, SUITE 201, MIAMI, FL 33133-5402 -
CHANGE OF MAILING ADDRESS 1997-07-23 2665 SOUTH BAYSHORE DRIVE, SUITE 201, MIAMI, FL 33133-5402 -
REGISTERED AGENT NAME CHANGED 1997-07-23 GUTIEREZ, NICOLAS JESQ -
REGISTERED AGENT ADDRESS CHANGED 1997-07-23 701 BRICKELL AVE, SUITE 2150, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 1997-07-23
DOCUMENTS PRIOR TO 1997 1996-03-18

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Date of last update: 03 Aug 2025

Sources: Florida Department of State