| Entity Name: | FOL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOL INVESTMENTS, 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: | 08 Feb 1989 (36 years ago) |
| Date of dissolution: | 10 Jul 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jul 1995 (30 years ago) |
| Document Number: | K64091 |
| FEI/EIN Number |
650099791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % INTRASTATE REGISTERED AGENT CORPORATION, 5000 S.W. 75TH AVENUE, MIAMI, FL, 33155 |
| Mail Address: | % INTRASTATE REGISTERED AGENT CORPORATION, 5000 S.W. 75TH AVENUE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUBIS, OSCAR | Director | 5000 SW 75TH AVE., MIAMI, FL |
| SIMAN, LUIS, JR. | Director | 5000 SW 75TH AVE., MIAMI, FL |
| SIMAN, ALEX | Director | 5000 SW 75TH AVE., MIAMI, FL |
| SIMAN, ALVARO | Director | 5000 SW 75TH AVE., MIAMI, FL |
| LEVY SANDRA SIMAN | Director | 5000 SW 75TH AVE., MIAMI, FL |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-07-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M16043. CORPORATE MERGER NUMBER 700000006977 |
| REGISTERED AGENT NAME CHANGED | 1994-07-05 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-05 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-10 | % INTRASTATE REGISTERED AGENT CORPORATION, 5000 S.W. 75TH AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-10 | % INTRASTATE REGISTERED AGENT CORPORATION, 5000 S.W. 75TH AVENUE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
