| Entity Name: | FOLDES FINANCIAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 May 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Dec 2001 (23 years ago) |
| Document Number: | P97000047089 |
| FEI/EIN Number | 650755342 |
| Address: | 10 Edgewater Drive, Coral Gables, FL, 33133, US |
| Mail Address: | 10 Edgewater Drive, Coral Gables, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOLDES RETIREMENT PLAN | 2011 | 650755342 | 2012-08-10 | FOLDES FINANCIAL MANAGEMENT, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650755342 |
| Plan administrator’s name | FOLDES FINANCIAL MANAGEMENT, INC. |
| Plan administrator’s address | 9150 S. DADELAND BLVD., SUITE 902, MIAMI, FL, 331567858 |
| Administrator’s telephone number | 3056700545 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-10 |
| Name of individual signing | STEVEN FOLDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3056700545 |
| Plan sponsor’s address | 9150 S. DADELAND BLVD., SUITE 902, MIAMI, FL, 331567858 |
Plan administrator’s name and address
| Administrator’s EIN | 650755342 |
| Plan administrator’s name | FOLDES FINANCIAL MANAGEMENT, INC. |
| Plan administrator’s address | 9150 S. DADELAND BLVD., SUITE 902, MIAMI, FL, 331567858 |
| Administrator’s telephone number | 3056700545 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-26 |
| Name of individual signing | STEVEN FOLDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3056700545 |
| Plan sponsor’s address | 9130 S DADELAND BLVD STE 1903, MIAMI, FL, 331567858 |
Plan administrator’s name and address
| Administrator’s EIN | 650755342 |
| Plan administrator’s name | FOLDES FINANCIAL MANAGEMENT, INC. |
| Plan administrator’s address | 9130 S DADELAND BLVD STE 1903, MIAMI, FL, 331567858 |
| Administrator’s telephone number | 3056700545 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-04 |
| Name of individual signing | STEVEN FOLDES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-03-04 |
| Name of individual signing | STEVEN FOLDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3056700545 |
| Plan sponsor’s address | 9150 S. DADELAND BLVD., SUITE 902, MIAMI, FL, 331567858 |
Plan administrator’s name and address
| Administrator’s EIN | 650755342 |
| Plan administrator’s name | FOLDES FINANCIAL MANAGEMENT, INC. |
| Plan administrator’s address | 9150 S. DADELAND BLVD., SUITE 902, MIAMI, FL, 331567858 |
| Administrator’s telephone number | 3056700545 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | STEVEN FOLDES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FOLDES STEVEN | Agent | 10 Edgewater Drive, Coral Gables, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| FOLDES STEVEN | President | 10 Edgewater Drive, Coral Gables, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 10 Edgewater Drive, 15E, Coral Gables, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 10 Edgewater Drive, 15E, Coral Gables, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-21 | 10 Edgewater Drive, 15E, Coral Gables, FL 33133 | No data |
| NAME CHANGE AMENDMENT | 2001-12-03 | FOLDES FINANCIAL MANAGEMENT, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
