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FOLIC TRAVELS INC - Florida Company Profile

Company Details

Entity Name: FOLIC TRAVELS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOLIC TRAVELS 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: 27 Aug 2012 (13 years ago)
Document Number: P12000073081
FEI/EIN Number 46-0859964

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

Address: 7501 NW 4th St, PLANTATION, FL, 33317, US
Mail Address: 7501 NW 4th St, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLIC NADIA President 7480 NW 4TH ST, PLANTATION, FL, 33317
Caldwell KC Vice President 7501 NW 4th St, PLANTATION, FL, 33317
KC CALDWELL CPA, INC. Agent 7501 NW 4TH ST, PLANTATION, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000016036 NADIA FOLIC INC EXPIRED 2013-02-14 2018-12-31 - 7480 NW 6TH ST, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-07-08 7501 NW 4th St, 112, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2016-07-08 7501 NW 4th St, 112, PLANTATION, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1545298600 2021-03-13 0455 PPP 7501 NW 4th St Ste 112, Plantation, FL, 33317-2237
Loan Status Date 2021-03-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15665
Loan Approval Amount (current) 15665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-2237
Project Congressional District FL-20
Number of Employees 1
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15840.96
Forgiveness Paid Date 2022-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State