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FOLCHINI HOME IMPROVEMENT 02, CORP. - Florida Company Profile

Company Details

Entity Name: FOLCHINI HOME IMPROVEMENT 02, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOLCHINI HOME IMPROVEMENT 02, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Feb 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P16000017442
FEI/EIN Number 81-1665958

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

Address: 1292 Foxforrest Cir, Apopka, FL, 32712, US
Mail Address: 1292 Foxforrest Cir, Apopka, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLCHINI FABIO R President 1292 Foxforrest Cir, Apopka, FL, 32712
Folchini Fabio Agent 1292 Foxforrest Cir, Apopka, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 1292 Foxforrest Cir, Apopka, FL 32712 -
CHANGE OF MAILING ADDRESS 2021-04-27 1292 Foxforrest Cir, Apopka, FL 32712 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 1292 Foxforrest Cir, Apopka, FL 32712 -
REGISTERED AGENT NAME CHANGED 2020-07-27 Folchini, Fabio -
REINSTATEMENT 2020-07-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
REINSTATEMENT 2020-07-27
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-23
Domestic Profit 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3327949003 2021-05-18 0491 PPP Ocita Drive, Orlando, FL, 32837
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53250
Loan Approval Amount (current) 53250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837
Project Congressional District FL-10
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State