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FOLA HOLDINGS U.S.A., INC.

Company Details

Entity Name: FOLA HOLDINGS U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 May 2017 (8 years ago)
Document Number: P17000039902
FEI/EIN Number 35-2596946
Address: 824 CRESTVIEW CIRCLE, WESTON, FL 33327
Mail Address: 824 CRESTVIEW CIRCLE, WESTON, FL 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CABRERA DAZA, LUIS MIGUEL Agent 824 CRESTVIEW CIRCLE, WESTON, FL 33327

Director

Name Role Address
CABRERA CABRERA, MIGUEL OCTAVIO Director 824 CRESTVIEW CIRCLE, WESTON, FL 33327
CABRERA DAZA, MIGUEL A Director 824 CRESTVIEW CIRCLE, WESTON, FL 33327
CABRERA DAZA, LUIS MIGUEL Director 824 CRESTVIEW CIRCLE, WESTON, FL 33327
CABRERA DAZA, FRANCISCO M Director 824 CRESTVIEW CIRCLE, WESTON, FL 33327
CABRERA DAZA, MIGUEL OCTAVIO Director 824 CRESTVIEW CIRCLE, WESTON, FL 33327

President

Name Role Address
CABRERA CABRERA, MIGUEL OCTAVIO President 824 CRESTVIEW CIRCLE, WESTON, FL 33327

Treasurer

Name Role Address
CABRERA DAZA, LUIS MIGUEL Treasurer 824 CRESTVIEW CIRCLE, WESTON, FL 33327

Secretary

Name Role Address
CABRERA DAZA, LUIS MIGUEL Secretary 824 CRESTVIEW CIRCLE, WESTON, FL 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-02 824 CRESTVIEW CIRCLE, WESTON, FL 33327 No data
CHANGE OF MAILING ADDRESS 2018-03-02 824 CRESTVIEW CIRCLE, WESTON, FL 33327 No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 824 CRESTVIEW CIRCLE, WESTON, FL 33327 No data

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-02
Domestic Profit 2017-05-03

Date of last update: 18 Feb 2025

Sources: Florida Department of State