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4 THE FALLEN, INC - Florida Company Profile

Company Details

Entity Name: 4 THE FALLEN, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2022 (2 years ago)
Document Number: F18000002254
FEI/EIN Number 472370931

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

Address: 39625 N LUKE LN, SAN TAN VALLEY, AZ, 85140, US
Mail Address: PO BOX 2902, OLYMPIA, WA, 98507, US
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
ZAYAS GREGORIO Chairman PO BOX 2902, OLYMPIA, WA, 98507
ZAYAS GREGORIO President PO BOX 2902, OLYMPIA, WA, 98507
FREGOZO JAMIE Vice Chairman PO BOX 2902, OLYMPIA, WA, 98507
FREGOZO JAMIE Vice President PO BOX 2902, OLYMPIA, WA, 98507
Adams Todd Agent 10650 PRATO DR, Fort Myers, FL, 33913

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-13 Adams, Todd -
REGISTERED AGENT ADDRESS CHANGED 2023-07-13 10650 PRATO DR, Fort Myers, FL 33913 -
REINSTATEMENT 2022-11-22 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-07-13
REINSTATEMENT 2022-11-22
ANNUAL REPORT 2019-03-19
Foreign Non-Profit 2018-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State