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FOLDES FINANCIAL MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: FOLDES FINANCIAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOLDES FINANCIAL MANAGEMENT, 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: 28 May 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Dec 2001 (24 years ago)
Document Number: P97000047089
FEI/EIN Number 650755342

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

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

Key Officers & Management

Name Role Address
FOLDES STEVEN President 10 Edgewater Drive, Coral Gables, FL, 33133
FOLDES STEVEN Agent 10 Edgewater Drive, Coral Gables, FL, 33133

Form 5500 Series

Employer Identification Number (EIN):
650755342
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 10 Edgewater Drive, 15E, Coral Gables, FL 33133 -
CHANGE OF MAILING ADDRESS 2015-03-20 10 Edgewater Drive, 15E, Coral Gables, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-21 10 Edgewater Drive, 15E, Coral Gables, FL 33133 -
NAME CHANGE AMENDMENT 2001-12-03 FOLDES FINANCIAL MANAGEMENT, INC. -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State