| Entity Name: | FERLEY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERLEY, 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: | 12 Jul 2018 (7 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: | P18000060706 |
| FEI/EIN Number |
83-1213158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11272 NW 87TH ST, DORAL, FL, 33178, US |
| Mail Address: | 11272 NW 87TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR LEYBERT | President | 11272 NW 87TH ST, DORAL, FL, 33178 |
| VELASQUEZ SHAWILDA Y | Vice President | 11272 NW 87TH ST, DORAL, FL, 33178 |
| TOVAR LEYBERT | Agent | 11272 NW 87TH ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000132285 | FERLEY LOGISTICS, CORP. | ACTIVE | 2021-10-01 | 2026-12-31 | - | 11272 NW 87 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2018-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-01 |
| Amendment | 2018-10-04 |
| Domestic Profit | 2018-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
