| Entity Name: | FOLA HOLDINGS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOLA HOLDINGS U.S.A., 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: | 03 May 2017 (8 years ago) |
| Document Number: | P17000039902 |
| FEI/EIN Number |
35-2596946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 824 CRESTVIEW CIRCLE, WESTON, FL, 33327, US |
| Mail Address: | 824 CRESTVIEW CIRCLE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA CABRERA MIGUEL OCTAVIO | Director | 824 CRESTVIEW CIRCLE, WESTON, FL, 33327 |
| CABRERA CABRERA MIGUEL OCTAVIO | President | 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 LUIS MIGUEL | Treasurer | 824 CRESTVIEW CIRCLE, WESTON, FL, 33327 |
| CABRERA DAZA LUIS MIGUEL | Secretary | 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 |
| CABRERA DAZA LUIS MIGUEL | Agent | 824 CRESTVIEW CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 824 CRESTVIEW CIRCLE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 824 CRESTVIEW CIRCLE, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 824 CRESTVIEW CIRCLE, WESTON, FL 33327 | - |
| 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: 01 May 2025
Sources: Florida Department of State
