| Entity Name: | FOLKSTON FINANCE S.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Feb 2022 (3 years ago) |
| Date of dissolution: | 25 Mar 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Mar 2022 (3 years ago) |
| Document Number: | F22000001020 |
| FEI/EIN Number |
981638521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 601 BRICKELL KEY DRIVE, STE 901, MIAMI, FL, 33131, US |
| Address: | 601 BRICKELL KEY DRIVE STE 901, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MALZONI FRANCISCO J | Director | RUA IGARAPAVA 90, COB 01, LEBLON, RIO DE JANEIRO/RJ, 22450200 |
| MALZONI FRANCISCO J | President | RUA IGARAPAVA 90, COB 01, LEBLON, RIO DE JANEIRO/RJ, 22450200 |
| MALZONI FRANCISCO J | Secretary | RUA IGARAPAVA 90, COB 01, LEBLON, RIO DE JANEIRO/RJ, 22450200 |
| MALZONI FRANCISCO J | Treasurer | RUA IGARAPAVA 90, COB 01, LEBLON, RIO DE JANEIRO/RJ, 22450200 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-03-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 601 BRICKELL KEY DRIVE STE 901, MIAMI, FL 33131 | - |
| REGISTERED AGENT CHANGED | 2022-03-25 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-03-25 |
| Foreign Profit | 2022-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
