| Entity Name: | FLORIDA FOLDER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA FOLDER SERVICE, 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: | 30 Sep 1966 (59 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Mar 1971 (54 years ago) |
| Document Number: | 309496 |
| FEI/EIN Number |
591149372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 N. Nova Rd. #203, DAYTONA BEACH, FL, 32117, US |
| Mail Address: | P. O. BOX 10270, DAYTONA BEACH, FL, 32120, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA FOLDER SERVICE, INC. 401(K) PLAN | 2015 | 591149372 | 2017-12-29 | FLORIDA FOLDER SERVICE, INC. | 6 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-12-29 |
| Name of individual signing | CLAUDETTE MCDONOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 3862715500 |
| Plan sponsor’s address | P. O. BOX 10270, DAYTONA BEACH, FL, 32120 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-08 |
| Name of individual signing | CLAUDETTE MCDONOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 3862715500 |
| Plan sponsor’s address | P. O. BOX 10270, DAYTONA BEACH, FL, 32120 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-08 |
| Name of individual signing | CLAUDETTE MCDONOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 3862715500 |
| Plan sponsor’s address | P. O. BOX 10270, DAYTONA BEACH, FL, 32120 |
Plan administrator’s name and address
| Administrator’s EIN | 591149372 |
| Plan administrator’s name | FLORIDA FOLDER SERVICE, INC. |
| Plan administrator’s address | P. O. BOX 10270, DAYTONA BEACH, FL, 32120 |
| Administrator’s telephone number | 3862715500 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-18 |
| Name of individual signing | CLAUDETTE MCDONOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 3862715500 |
| Plan sponsor’s address | P. O. BOX 10270, DAYTONA BEACH, FL, 32120 |
Plan administrator’s name and address
| Administrator’s EIN | 591149372 |
| Plan administrator’s name | FLORIDA FOLDER SERVICE, INC. |
| Plan administrator’s address | P. O. BOX 10270, DAYTONA BEACH, FL, 32120 |
| Administrator’s telephone number | 3862715500 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | CLAUDETTE MCDONOUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| McDonough Claudette | Director | 1440 N. Nova Rd. #203, DAYTONA BEACH, FL, 32117 |
| McDonough Claudette | Agent | 1440 N. Nova Rd. #203, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | McDonough, Claudette | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 1440 N. Nova Rd. #203, DAYTONA BEACH, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 1440 N. Nova Rd. #203, DAYTONA BEACH, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-23 | 1440 N. Nova Rd. #203, DAYTONA BEACH, FL 32117 | - |
| NAME CHANGE AMENDMENT | 1971-03-24 | FLORIDA FOLDER SERVICE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000313084 | TERMINATED | 1000000892674 | VOLUSIA | 2021-06-17 | 2041-06-23 | $ 19,496.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J18000147785 | TERMINATED | 1000000778143 | VOLUSIA | 2018-04-04 | 2038-04-11 | $ 4,122.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7925257210 | 2020-04-28 | 0491 | PPP | 1440 N NOVA RD, DAYTONA BEACH, FL, 32117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8227498706 | 2021-04-07 | 0491 | PPS | 1440 South Nova Road 203, Daytona Beach, FL, 32114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
