FARALDO ENTERPRISES INC. - Florida Company Profile
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| Entity Name: | FARALDO ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FARALDO ENTERPRISES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. Box 5486, Key West, FL, 33045, US |
| Address: | 125 Toppino Industrial Drive, Key West, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State