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  5. CHARLES V. FAILLA & ASSOCIATES, INC.

CHARLES V. FAILLA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CHARLES V. FAILLA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES V. FAILLA & ASSOCIATES, 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: 17 Jan 1980 (45 years ago)
Date of dissolution: 15 Jul 2015 (10 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 15 Jul 2015 (10 years ago)
Document Number: 652551
FEI/EIN Number 591991873

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9370 SW 70 Street, MIAMI, FL, 33143, US
Mail Address: 7855 SW 70 Street, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES V. FAILLA & ASSOCIATES, INC. PENSION PLAN 2012 591991873 2013-07-31 CHARLES V. FAILLA & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 531210
Sponsor’s telephone number 3054442323
Plan sponsor’s address 9370 SUNSET DRIVE, SUITE A-213, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing CHARLES V. FAILLA
Valid signature Filed with authorized/valid electronic signature
CHARLES V. FAILLA & ASSOCIATES, INC. PENSION PLAN 2011 591991873 2012-06-25 CHARLES V. FAILLA & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 531210
Sponsor’s telephone number 3054442323
Plan sponsor’s address 9370 SUNSET DRIVE, SUITE A-213, MIAMI, FL, 33173

Plan administrator’s name and address
Administrator’s EIN 591991873
Plan administrator’s name CHARLES V. FAILLA & ASSOCIATES, INC.
Plan administrator’s address 9370 SUNSET DRIVE, SUITE A-213, MIAMI, FL, 33173
Administrator’s telephone number 3054442323

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing CHARLES V. FAILLA
Valid signature Filed with authorized/valid electronic signature
CHARLES V. FAILLA & ASSOCIATES, INC. PENSION PLAN 2010 591991873 2012-03-05 CHARLES V. FAILLA & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 531210
Sponsor’s telephone number 3054442323
Plan sponsor’s address 9370 SUNSET DRIVE, SUITE A-213, MIAMI, FL, 33173

Plan administrator’s name and address
Administrator’s EIN 591991873
Plan administrator’s name CHARLES V. FAILLA & ASSOCIATES, INC.
Plan administrator’s address 9370 SUNSET DRIVE, SUITE A-213, MIAMI, FL, 33173
Administrator’s telephone number 3054442323

Signature of
Role Plan administrator
Date 2012-03-05
Name of individual signing CHARLES V. FAILLA
Valid signature Filed with authorized/valid electronic signature
CHARLES V. FAILLA & ASSOCIATES, INC. PENSION PLAN 2009 591991873 2012-03-05 CHARLES V. FAILLA & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 531210
Sponsor’s telephone number 3054442323
Plan sponsor’s address 9370 SUNSET DRIVE, SUITE A-213, MIAMI, FL, 33173

Plan administrator’s name and address
Administrator’s EIN 591991873
Plan administrator’s name CHARLES V. FAILLA & ASSOCIATES, INC.
Plan administrator’s address 9370 SUNSET DRIVE, SUITE A-213, MIAMI, FL, 33173
Administrator’s telephone number 3054442323

Signature of
Role Plan administrator
Date 2012-03-05
Name of individual signing CHARLES V. FAILLA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FAILLA, CHARLES V President 7855 SW 70 Street, Miami, FL, 33143
FAILLA, CHARLES V Director 7855 SW 70 Street, Miami, FL, 33143
COHEN GARY P Agent 46 SW. 1 ST STE 400, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2015-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-04 9370 SW 70 Street, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2014-02-04 9370 SW 70 Street, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 1999-03-03 COHEN, GARY P -
REGISTERED AGENT ADDRESS CHANGED 1999-03-03 46 SW. 1 ST STE 400, MIAMI, FL 33130 -

Documents

Name Date
CORAPVDWN 2015-07-15
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-01-18
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-03-09

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Companies related by address

No other companies in our directory share the same address as CHARLES V. FAILLA & ASSOCIATES, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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