| Entity Name: | FALCK USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 27 Nov 2018 (6 years ago) |
| Document Number: | F18000005375 |
| FEI/EIN Number |
273850429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1517 WEST BRADEN COURT, ORANGE, CA, 92868 |
| Mail Address: | 1517 WEST BRADEN COURT, ORANGE, CA, 92868 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Riis JAKOB | Director | 1517 WEST BRADEN COURT, ORANGE, CA, 92868 |
| RICHMOND BRIAN M | Secretary | 1517 WEST BRADEN COURT, ORANGE, CA, 92868 |
| Lambooij Bart | Chief Financial Officer | 1517 WEST BRADEN COURT, ORANGE, CA, 92868 |
| Hedoux Yann | President | 1517 WEST BRADEN COURT, ORANGE, CA, 92868 |
| Baltzer Christian | Director | 1517 WEST BRADEN COURT, ORANGE, CA, 92868 |
| C T CORPORATION SYSTEM | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| Foreign Profit | 2018-11-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
