FOLSOM INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | FOLSOM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOLSOM INVESTMENTS, 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: |
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: | 09 Aug 1999 (26 years ago) |
| Date of dissolution: | 23 Feb 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 23 Feb 2007 (18 years ago) |
| Document Number: | P99000070445 |
| FEI/EIN Number |
593596196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 LUCIEN WAY, SUITE 350, MAITLAND, FL, 32751 |
| Mail Address: | 2200 LUCIEN WAY, SUITE 350, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| City: | Maitland |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVELEFF STEPHEN M | Vice President | 2200 LUCIEN WAY #350, MAITLAND, FL, 32751 |
| ABALKHAIL SULAIMAN | Director | 2200 LUCIEN WAY 350, MAITLAND, FL, 32751 |
| ABALKHAIL SULAIMAN | President | 2200 LUCIEN WAY 350, MAITLAND, FL, 32751 |
| ABALKHAIL SULAIMAN | Secretary | 2200 LUCIEN WAY 350, MAITLAND, FL, 32751 |
| ABALKHAIL SULAIMAN | Treasurer | 2200 LUCIEN WAY 350, MAITLAND, FL, 32751 |
| NEVELEFF STEPHAN M | Agent | 2200 LUCIEN WAY, SUITE 350, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-02-23 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-07-05 |
| Domestic Profit | 1999-08-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State