| Entity Name: | FOLI TRANSPORTATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOLI TRANSPORTATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Sep 2011 (14 years ago) |
| Document Number: | P11000077041 |
| FEI/EIN Number |
453133782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3281 Harbor Rd, Kissimmee, FL, 34746, US |
| Mail Address: | 3281 Harbor Rd, Kissimmee, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVEZ DIAZ ELIEZER | Agent | 3281 Harbor Rd, Kissimmee, FL, 34746 |
| GALVEZ DIAZ ELIEZER | President | 3281 Harbor Rd, Kissimmee, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 3281 Harbor Rd, Kissimmee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 3281 Harbor Rd, Kissimmee, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 3281 Harbor Rd, Kissimmee, FL 34746 | - |
| NAME CHANGE AMENDMENT | 2011-09-06 | FOLI TRANSPORTATION, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
