| Entity Name: | FALCON LAKE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Nov 1979 (45 years ago) |
| Date of dissolution: | 09 Aug 1993 (32 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Aug 1993 (32 years ago) |
| Document Number: | 844586 |
| FEI/EIN Number |
953147584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 68-733 PEREZ ROAD ATTN: AL BUSHMAN, SUITE #1, CATHEDRAL CITY, CA, 92234 |
| Mail Address: | 68-733 PEREZ ROAD ATTN: AL BUSHMAN, SUITE #1, CATHEDRAL CITY, CA, 92234 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BUSHMAN, AL | Vice President | 35688 CATHEDRL CNYN DR 3, CATHEDRAL CITY, CA |
| BUSHMAN, AL | Assistant Secretary | 35688 CATHEDRL CNYN DR 3, CATHEDRAL CITY, CA |
| CHAM, JACQUELINE SIMKIN | Secretary | 200 SE FIRST ST. #1001, MIAMI BEACH, FL |
| SIMKIN, ABRAHAM LOUIS | President | 35688 CATHEDRL CNYN DR 3, CATHEDRAL CITY, CA |
| SIMKIN, ABRAHAM LOUIS | Treasurer | 35688 CATHEDRL CNYN DR 3, CATHEDRAL CITY, CA |
| SIMKIN, ABRAHAM LOUIS | Director | 35688 CATHEDRL CNYN DR 3, CATHEDRAL CITY, CA |
| SIMKIN, JAMES | Secretary | 35688 CATHEDRL CNYN DR 3, CATHEDRAL CITY, CA |
| CASE-MALONY, VICTORIA | Vice President | 35688 CATHEDRL CNYN DR 3, CATHEDRAL CITY, CA |
| CHAM, JACQUELINE SIMKIN | Vice President | 200 SE FIRST ST. #1001, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1993-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-09 | 68-733 PEREZ ROAD ATTN: AL BUSHMAN, SUITE #1, CATHEDRAL CITY, CA 92234 | - |
| CHANGE OF MAILING ADDRESS | 1993-08-09 | 68-733 PEREZ ROAD ATTN: AL BUSHMAN, SUITE #1, CATHEDRAL CITY, CA 92234 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
