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FALKENSTEIN AND ASSOCIATES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: FALKENSTEIN AND ASSOCIATES, 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: 27 Jan 2006 (19 years ago)
Branch of: FALKENSTEIN AND ASSOCIATES, INC., ILLINOIS (Company Number CORP_61395326)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: F06000000532
FEI/EIN Number 364407176

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 268 LEWIS CIRCLE #123, PUNTA GORDA, FL, 33950
Mail Address: 13764 FENWICK CIRCLE, EDEN PRAIRIE, MN, 55346
ZIP code: 33950
County: Charlotte
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
FALKENSTEIN GARY President 268 LEWIS CIRCLE, #123, PUNTA GORDA, FL, 33950
FALKENSTEIN CONNIE Secretary 268 LEWIS CIRCLE #123, PUNTA GORDA, FL, 33950
FALKENSTEIN GARY Agent 268 LEWIS CIRCLE, #123, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-11 268 LEWIS CIRCLE #123, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 268 LEWIS CIRCLE, #123, PUNTA GORDA, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-03-15
ANNUAL REPORT 2008-02-20
ANNUAL REPORT 2007-06-17
Foreign Profit 2006-01-27

Date of last update: 01 May 2025

Sources: Florida Department of State