| Entity Name: | FOLDA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOLDA USA 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: | 13 Nov 2002 (22 years ago) |
| Date of dissolution: | 30 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | P02000121155 |
| FEI/EIN Number |
020651201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 677 NORTH WASHINGTON BLVD., SUITE# 57, SARASOTA, FL, 34236, US |
| Mail Address: | P.O. BOX 50774, SARASOTA, FL, 34232 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA LICENSE BROKERAGE AND AGENCY INTL, LLC | President | 677 N. WASHINGTON BLVD., SARASOTA, FL, 34236 |
| USA LICENSE BROKERAGE AND AGENCY INTL, LLC | Secretary | 677 N. WASHINGTON BLVD., SARASOTA, FL, 34236 |
| USA LICENSE BROKERAGE AND AGENCY INTL, LLC | Treasurer | 677 N. WASHINGTON BLVD., SARASOTA, FL, 34236 |
| USA LICENSE BROKERAGE AND AGENCY INTL, LLC | Director | 677 N. WASHINGTON BLVD., SARASOTA, FL, 34236 |
| USA LICENSE BROKERAGE AND AGANCY INTL, LLC | Agent | 677 N. WASHINGTON BLVD., SARASOTA, FL, 34236 |
| ZETTNER TAMAS D | Chief Executive Officer | 677 NORTH WASHINGTON BLVD., SUITE# 57, SARASOTA, FL, 34236 |
| ZETTNER TAMAS D | Director | 677 NORTH WASHINGTON BLVD., SUITE# 57, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 677 N. WASHINGTON BLVD., SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 677 NORTH WASHINGTON BLVD., SUITE# 57, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | USA LICENSE BROKERAGE AND AGANCY INTL, LLC | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 677 NORTH WASHINGTON BLVD., SUITE# 57, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-09-29 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
