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FOLCH DISTRIBUTORS INC. - Florida Company Profile

Company Details

Entity Name: FOLCH DISTRIBUTORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOLCH DISTRIBUTORS 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 Mar 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000038640
FEI/EIN Number 202495465

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6013 SW 130 AVE, MIAMI, FL, 33183
Mail Address: 6013 SW 130 AVE, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA ALEJANDRA M Director 6013 SW 130 AVE, MIAMI, FL, 33183
VARELA ALEJANDRA Agent 6013 SW 130 AVE, MIAMI, FL, 33183
VARELA ALEJANDRA M President 6013 SW 130 AVE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-03-23 VARELA, ALEJANDRA -
CHANGE OF PRINCIPAL ADDRESS 2008-01-22 6013 SW 130 AVE, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2008-01-22 6013 SW 130 AVE, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-22 6013 SW 130 AVE, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-26
ANNUAL REPORT 2006-05-03
Domestic Profit 2005-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State