| Entity Name: | FALCO INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCO INTERNATIONAL, 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 Jun 1980 (45 years ago) |
| Date of dissolution: | 12 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2016 (9 years ago) |
| Document Number: | 672129 |
| FEI/EIN Number |
592014894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9269 SW 124 STREET, MIAMI, FL, 33176, US |
| Mail Address: | 9269 SW 124 STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYVIS MYRON J | Agent | 8821 SW 69TH COURT, MIAMI, FL, 33156 |
| FALS-BORDA, JUAN | President | 9269 S.W. 124TH STREET, MIAMI, FL, 33176 |
| FALS-BORDA, JUAN | Director | 9269 S.W. 124TH STREET, MIAMI, FL, 33176 |
| FALS-BORDA, SARA | Vice President | 9269 S.W. 124TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-26 | 9269 SW 124 STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-26 | 9269 SW 124 STREET, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-12 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-02-22 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
