| Entity Name: | FOLIO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOLIO 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: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000091316 |
| FEI/EIN Number |
113720459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10987 LA SALINAS CIR., BOCA RATON, FL, 33428 |
| Mail Address: | 10987 LA SALINAS CIR., BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOVES RICHARD B | President | 10987 LA SALINAS CIR., BOCA RATON, FL, 33428 |
| NEWMAN JILL | Agent | 101 PLAZA REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-22 | 101 PLAZA REAL, STE 201, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2004-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-10 | 10987 LA SALINAS CIR., BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-10 | 10987 LA SALINAS CIR., BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-06-22 |
| ANNUAL REPORT | 2005-04-15 |
| Amendment | 2004-08-10 |
| Domestic Profit | 2004-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
