| Entity Name: | FORKIN FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORKIN FINANCIAL CORP. 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: | 13 Sep 2013 (12 years ago) |
| Document Number: | P13000075759 |
| FEI/EIN Number |
46-3678633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13480 SW 248 ST, HOMESTEAD, FL, 33032 |
| Mail Address: | 13480 SW 248 ST, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORKIN TRIFILY | President | 1987 S.E. 21 CT., HOMESTEAD, FL, 33035 |
| FORKIN KATERINA | Vice President | 1987 S.E. 21 CT., HOMESTEAD, FL, 33035 |
| FORKIN SVETLANA C | Secretary | 1987 S.E. 21 CT., HOMESTEAD, FL, 33035 |
| FORKIN FILKA | Treasurer | 1987 S.E. 21 CT., HOMESTEAD, FL, 33035 |
| CONSUELO NIETO | Manager | 13480 SW 248 ST, HOMESTEAD, FL, 33032 |
| FORKIN TRIFILY | Agent | 1987 S.E. 21 CT., HOMESTEAD, FL, 33035 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| AMENDED ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-18 |
| AMENDED ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
