| Entity Name: | FOLGUERAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOLGUERAS CORPORATION 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: | 03 Mar 2005 (20 years ago) |
| Date of dissolution: | 12 Mar 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Mar 2010 (15 years ago) |
| Document Number: | P05000033406 |
| FEI/EIN Number |
202457350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2814 SW 99 COURT, MIAMI, FL, 33165 |
| Mail Address: | 2814 SW 99 COURT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ ALVARO S | Director | 2814 SW 99 COURT, MIAMI, FL, 33165 |
| MENENDEZ ALVARO S | President | 2814 SW 99 COURT, MIAMI, FL, 33165 |
| MENENDEZ ALVARO S | Secretary | 2814 SW 99 COURT, MIAMI, FL, 33165 |
| MENENDEZ JOSEFA | Director | 2814 SW 99 COURT, MIAMI, FL, 33165 |
| MENENDEZ JOSEFA | Treasurer | 2814 SW 99 COURT, MIAMI, FL, 33165 |
| MENENDEZ ALVARO S | Agent | 2814 SW 99 COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-03-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000033782. MERGER NUMBER 900000103539 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-29 | 2814 SW 99 COURT, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-29 | 2814 SW 99 COURT, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-29 | 2814 SW 99 COURT, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-05-26 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-01-29 |
| Domestic Profit | 2005-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
