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FARALDO ENTERPRISES INC. - Florida Company Profile

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Company Details

Entity Name: FARALDO ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 May 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Sep 2019 (6 years ago)
Document Number: P14000043099
FEI/EIN Number 46-5666269
Mail Address: P. O. Box 5486, Key West, FL, 33045, US
Address: 125 Toppino Industrial Drive, Key West, FL, 33040, US
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARALDO CLAUDIA President P. O. Box 5486, Key West, FL, 33045
FARALDO ELSIE Secretary 23 ARBUTUS, KEY WEST, FL, 33040
Faraldo Stephen J Chief Financial Officer P. O. Box 5486, Key West, FL, 33045
FARALDO CLAUDIA Agent 23 Arbutus Drive, Key West, FL, 33040

Form 5500 Series

Employer Identification Number (EIN):
465666269
Plan Year:
2024
Number Of Participants:
6
Sponsors DBA Name:
FARALDO FUEL SERVICE
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors DBA Name:
FARALDO FUEL SERVICE
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000086062 FARALDO FUEL SERVICE (FFS) ACTIVE 2019-08-14 2030-12-31 - P. O. BOX 5486, KEY WEST, FL, 33045

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 23 Arbutus Drive, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2021-04-29 111 Overseas Highway Inc, Key West, FL 33040 -
AMENDMENT 2019-09-06 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-06 111 Overseas Highway Inc, Key West, FL 33040 -
REGISTERED AGENT NAME CHANGED 2019-09-06 FARALDO, CLAUDIA -
ARTICLES OF CORRECTION 2014-05-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-13
AMENDED ANNUAL REPORT 2019-11-03
Amendment 2019-09-06
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-09

Motor Carrier Census

DBA Name:
FARALDO FUEL SERVICE
Carrier Operation:
Intrastate Hazmat
Add Date:
2019-08-26
Operation Classification:
Private(Property)
power Units:
8
Drivers:
5
Inspections:
13
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State