| Entity Name: | FOLIO FINANCIAL, INC. |
| 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: | 22 Apr 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F22000002650 |
| FEI/EIN Number |
541966544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 GREENSBORO DRIVE, 8TH FLOOR, MCLEAN, VA, 22102, US |
| Mail Address: | 8180 GREENSBORO DRIVE, 8TH FLOOR, MCLEAN, VA, 22102, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| SIEGLER ADAM | Director | 200 WEST STREET, NEW YORK, NY, 10282 |
| PROCTOR ERICA | Secretary | 8180 GREENSBORO DRIVE, 8TH FLOOR, MCLEAN, VA, 22102 |
| CARROLL SEAN | Director | 200 WEST STREET, NEW YORK, NY, 10282 |
| ZHANG YUN | Director | 200 WEST STREET, NEW YORK, NY, 10282 |
| GAVOR SEBASTIAN | Treasurer | 200 WEST STREET, NEW YORK, NY, 10282 |
| HAUSEN JULIE ABRAHAM | ASSI | 200 WEST STREET, NEW YORK, NY, 10282 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000088401 | ACTIVE | 1000000944783 | COLUMBIA | 2023-02-21 | 2033-03-01 | $ 4,026.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-11 |
| Foreign Profit | 2022-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
