| Entity Name: | THE FALLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FALLS, 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: | 03 Jul 1973 (52 years ago) |
| Date of dissolution: | 30 Sep 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 1994 (31 years ago) |
| Document Number: | 429726 |
| FEI/EIN Number |
591533633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 BISCAYNE BLVD, 10 PH, MIAMI, FL, 33137, US |
| Mail Address: | ONE S.E. THIRD AVE., NO. 1980, MIAMI, FL, 33131 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMKGS REGISTERED AGENTS, INC. | Agent | - |
| HERNANDEZ, JOSE | Director | 1155 BELLE MEADE ISLAND, MIAMI, FL, 33138 |
| HERNANDEZ, JOSE | President | 1155 BELLE MEADE ISLAND, MIAMI, FL, 33138 |
| RAYGADA, JORGE | Director | 1155 BELLE MEADE ISLAND, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-08-31 | 5701 BISCAYNE BLVD, 10 PH, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-31 | AMKGS REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-31 | ONE S.E. THIRD AVE., NO. 1980, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-13 | 5701 BISCAYNE BLVD, 10 PH, MIAMI, FL 33137 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
