| Entity Name: | FALIN INVESTMENTS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | A04000000146 |
| FEI/EIN Number |
200682897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 NORTH NEW RIVER DRIVE EAST, SUITE 402, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 411 NORTH NEW RIVER DRIVE EAST, SUITE 402, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALIN JAMES R | Agent | 411 NORTH NEW RIVER DRIVE EAST, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 411 NORTH NEW RIVER DRIVE EAST, SUITE 402, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 411 NORTH NEW RIVER DRIVE EAST, SUITE 402, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 411 NORTH NEW RIVER DRIVE EAST, SUITE 402, FORT LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 2010-08-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-21 | FALIN, JAMES R | - |
| CONTRIBUTION CHANGE | 2004-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-20 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-06-17 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-06 |
| REINSTATEMENT | 2010-08-07 |
| ANNUAL REPORT | 2008-09-05 |
| ANNUAL REPORT | 2007-07-21 |
| ANNUAL REPORT | 2006-04-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
